Global Data Risk

Global Data RiskGlobal Data RiskGlobal Data Risk

Global Data Risk

Global Data RiskGlobal Data RiskGlobal Data Risk
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Crypto

Crypto Currency Exemplar

We focus on advising members of the cryptocurrency community, who have suffered greatly in recent years from cyber-intrusions, cyber-fraud and malicious insiders. 


For one large cryptocurrency exchange, we were engaged following two major cyber-thefts.  In tandem with our investigation we recrafted the clients cyber and physical security-related policies and procedures; helped them introduce appropriate accounting and financial controls; and helped them introduce psychometric screening and behavioral interviewing to weed out bad hires early on.   


As a result of our multi-national investigation we were able to secure criminal prosecutions   and repatriate a significant percentage of the stolen funds in what was one of the worlds only successful crypto currency theft investigations.

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Global Data Risk LLC

14 Wall Street, 20th Floor New York, NY 10005

212-466-6464

Copyright © 2023 Global Data Risk - All Rights Reserved.

System 32 - London

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