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 welcomes your discreet inquires.