Anonymized to protect our clients. Every engagement below reflects the same protocol: honest evaluation, forensic mapping, enforcement-grade documentation, and coordinated recovery.
Context. A senior HR advisor was targeted by a sophisticated wire-fraud operation and moved $340,000 through what appeared to be legitimate financial rails.
What we did. LGN forensically traced every leg of the wire, mapped the receiving wallet cluster, and produced a federal-grade intelligence package.
Outcome. The FBI acted on the report. The client was kept informed at every stage. No false promises — only process.
“They told me the truth from day one. That integrity made all the difference.”
Context. A high-net-worth individual in London was embarrassed to come forward after being drawn into a pig-butchering scheme over several months.
What we did. LGN treated the case as a financial crime, not a personal failure. Forensic tracing surfaced wallet clusters the client did not know existed.
Outcome. A structured report gave the client — and their counsel — an actionable path forward.
“For the first time, I felt like someone was actually fighting for me.”
Context. A Swiss family office engaged LGN after a $1.2M crypto investment fraud crossed multiple jurisdictions.
What we did. Blockchain tracing, enforcement coordination, and forensic documentation were produced together — one unified case package.
Outcome. Evidence held up at every level. The engagement became the office's template for digital-asset incidents.
“The precision of a federal investigation.”
Context. A tech founder in Miami suffered a rapid outflow of crypto assets across multiple exchanges.
What we did. Within 72 hours, LGN identified the exchange where the funds landed and coordinated directly with IRS-CI.
Outcome. Speed and clean documentation meant enforcement could act while the trail was still warm.
“This is what professional forensic recovery looks like.”
Context. A Los Angeles attorney had worked with several blockchain forensic firms before engaging LGN on a difficult digital-asset matter.
What we did. LGN delivered enforcement-structured reporting and precise communication, with real agency relationships to back it up.
Outcome. LGN is now the attorney's first call on every digital-asset case that lands on their desk.
“Their reports are structured for enforcement. Their agency relationships are real.”
Context. An HNW individual had already engaged two other firms — both had made promises they could not keep.
What we did. LGN assessed the case honestly, defined exactly what was traceable, and produced a forensic report the legal team took directly into proceedings.
Outcome. The engagement moved from stalled to litigable. No false hope, no wasted time.
“No false hope. No wasted time. Just results.”
Context. European counsel needed forensic documentation that could survive cross-examination in a cross-border civil action.
What we did. LGN's evidence package was structured for admissibility from the outset — chain of custody, wallet attribution, and methodology all documented.
Outcome. Held up in proceedings without a question.
“Their report held up in proceedings without a question.”
Context. A Toronto-based client had been bounced between advisors, unable to get a clear read on what was actually recoverable.
What we did. LGN gave a direct feasibility assessment — including the parts that were not going to move — and mapped a realistic path.
Outcome. Trust rebuilt. Case scoped honestly. The client engaged us for the full protocol.
“Straight answers when nobody else would give them.”
