Case context & scope
A clear statement of the investigative questions, material reviewed, and boundaries of the work undertaken.
FORENSIC REPORTING
Complex evidence.
Clearly explained.
Make the investigation understandable to the people who need it.
We organise blockchain findings and supporting intelligence into structured reports for clients, legal advisers, and investigative teams.
Discuss your reporting needsMERIDIAN / SPECIALIST INTELLIGENCE
INSIDE THE REPORT
The findings.
The evidence behind them.
The report structure is agreed around the purpose of your engagement.
How the work was done
An explanation of the analytical approach and relevant assumptions needed to understand the findings.
Fund-flow reconstruction
Relevant movements, transaction references, and visual maps that make a complex trail easier to follow.
Supporting connections
Relevant attribution research and other evidence, with the basis for material connections explained.
Traceable references
Source references and supporting records that allow readers to locate and assess the underlying evidence.
Findings & limitations
A structured account of what is established, what remains uncertain, and relevant avenues for further enquiry.
WHAT YOU RECEIVE
Written for scrutiny.
Built for understanding.
We discuss the intended reader and use of the report before work begins.
Structured written findings
A coherent report that connects the case questions with the evidence and conclusions.
Supporting visual material
Transaction maps and explanatory exhibits where they help communicate the findings.
A walkthrough of the work
An opportunity to discuss the conclusions, the evidence supporting them, and the unresolved questions.
EVIDENCE & LIMITATIONS
The right report for its purpose.
A forensic report can support legal or law-enforcement enquiries, but acceptance or evidentiary treatment depends on the relevant process. Expert testimony, legal advice, and jurisdiction-specific requirements must be scoped separately.
START A CONVERSATION
Every investigation
starts with
a question.
Tell us what happened.
Let’s work out what the evidence can tell us.
Start with a brief overview;
we’ll discuss the evidence needed next.