About Crypto Investigations

London Risk are at the forefront of global cryptocurrency investigation.

Utiising world leading experts, London Risk have the ability to assist corporate and law enforcement organisations with analysis, tracing and the investigation of cryptocurrencies.

The London Risk Crypto division is on hand to provide specific consultancy or embed experts within organisations.

The London Risk crypto division can supplement crypto services by providing world leading training, enabling participants to become specialists in cryptocurrencies and blockchain technologies.

Crypto investigations


We supply you with the tools and knowledge to confidently investigate transactions, examine most forms of cryptocurrency, as well as give appropriate evidence of your findings.

Open Source

Developed by a highly-respected investigator and researcher, this course focuses on your ability to gather information from the internet on individuals, groups and companies.

i2 Analyst's

The course is tailored for the individual who is new to i2 Analyst’s Notebook and relevant for those who work in national security, law enforcement and customer intelligence and research.

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