Wallet & custody practices
How assets are held and moved, how wallet access is managed, and where responsibilities or procedures may be unclear.
BUSINESS CRYPTO RISK REVIEWS
Find the gaps.
Reduce the risk.
Protecting digital assets starts with how your business handles them.
We review your crypto practices through an investigative lens to help identify fraud exposure, operational weaknesses, and opportunities for stronger controls.
Discuss a risk reviewCRYPTO OPERATIONS / FRAUD EXPOSURE / PRACTICAL CONTROLS
BEFORE SOMETHING GOES WRONG
Know where your
business is exposed.
The way money moves. Who can approve it. The counterparties you trust. Small gaps can have serious consequences.
A review helps you understand those gaps before an incident forces the issue. We agree the scope around your business, the assets you handle, and the questions you need answered.
WHAT WE CAN REVIEW
A closer look at
your crypto practices.
Each engagement draws from the areas relevant to your operations.
Transfers & approvals
How recipients are verified, transfers are authorised, and unusual or high-value payments receive additional scrutiny.
Scams & impersonation
Where phishing, impersonation, payment diversion, or social engineering could exploit your everyday workflows.
Who you transact with
Relevant public information and available blockchain evidence around counterparties, suspicious activity, and transaction relationships.
Access & oversight
How permissions are granted, reviewed, and removed, and how your team records decisions and escalates concerns.
When something looks wrong
Who responds, what evidence is retained, and whether there is a clear route for reporting and investigating a suspected incident.
FROM REVIEW TO ACTION
Understand the exposure.
Know what to change.
A useful review gives your team specific findings and practical priorities. The depth of the work and deliverables are agreed before we begin.
Scope your reviewMap your operations.
Understand your crypto activity, key workflows, current controls, and the concerns that prompted the review.
Examine the evidence.
Review the agreed procedures, records, and relevant blockchain activity to identify potential weaknesses and fraud indicators.
Prioritise the findings.
Explain each finding, the supporting evidence, its potential impact, and recommended next steps.
Give your team a clear plan.
Bring the findings into a written report and walkthrough, with practical actions and areas requiring specialist follow-up.
A CLEAR SCOPE
Operational intelligence.
Clearly defined boundaries.
This is a review of crypto practices and fraud exposure. Penetration testing, smart-contract code audits, and formal security or regulatory certification are separate specialist engagements.
A review can help reduce risk; it cannot guarantee that a business will never be hacked or defrauded. We make the evidence, limitations, and any need for further technical assessment clear.
START A CONVERSATION
Build stronger
crypto practices.
Start here.
Tell us how your business uses crypto.
Let’s identify what needs a closer look.
Start with a brief overview;
we’ll discuss the evidence needed next.