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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.
Global Data Risk LLC
14 Wall Street, 20th Floor New York, NY 10005
Copyright © 2024 Global Data Risk - All Rights Reserved.
System 32 - London
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