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STRID investigations
Bring clarity to a complex digital trail.
Soft Task STRID supports crypto-fraud investigation, transaction tracing and evidence preparation for authorised cases.
Understand the workBuild the right capabilityMeasure what changes
What we build
Digital-asset cases often involve fragmented records across platforms and transactions. STRID helps organise available evidence, trace relevant movement and prepare findings for appropriate professional review. Each case begins with scope, authority and an assessment of the information available.
- Transaction and wallet-trail analysis
- Crypto-fraud and investment-scam evidence review
- Case timelines and evidence packaging
- Coordination support with appropriate counterparties
Start with the right foundations
Transaction references, relevant correspondence, proof of authority and a safe method of sharing sensitive case material.
Measure what changes
Evaluate evidence completeness, traceability and unresolved questions. Investigation does not guarantee asset recovery or a legal outcome.
From a defined scope to a working service
We agree the workflow, operating responsibilities and acceptance criteria first. A focused implementation validates the important assumptions before broader integration, rollout and handover. Ongoing support is scoped around the service and the team using it.
Common questions
What does a strid investigations engagement begin with?
Transaction references, relevant correspondence, proof of authority and a safe method of sharing sensitive case material. We use discovery to turn these inputs into a defined scope and acceptance plan.
How do you evaluate the result?
Evaluate evidence completeness, traceability and unresolved questions. Investigation does not guarantee asset recovery or a legal outcome.