A trend-setting global provider of crypto compliance, risk, and investigative services, Compliance Risk Group works in collaboration with crypto companies, investors, financial institutions, and law enforcement to help them overcome their most critical challenges, from compliance and risk program implementation and transaction monitoring to forensic investigations since the creation of the first virtual asset in 2009.
Compliance Risk Group’s true advantage lies in our careful analysis of the blockchain, our experience in presenting evidence to courts, and the diverse skillset of our experts. Our experienced team of consultants consists not only of crypto practitioners but also open-source specialist investigators, computer forensic experts, intelligence analysts, regulatory and compliance specialists, insolvency practitioners, forensic accountants, former prosecutors, and valuation and operational due diligence experts.
Contact us regarding some of our crypto compliance services:
Forensic Investigation
Cyber and Pen Testing
Crypto Compliance
Crypto Restructurings
Digital Asset Review
Crypto and Data Analysis
Operational Due Diligence
Valuing Crypto
For more information, email info@complianceriskgroup.com.
