The 5 Step Response Guide Investigator Needs
Cryptocurrency crimes are accelerating and most cases stall in the first 72 hours. Data is fragmented. Leads are missed. Cases overlap across jurisdictions without anyone knowing. Verifi Wallet was built to change that.
This practical guide shows law enforcement and crypto investigators how to go from first report to actionable leads using tools already available to them.
What you'll learn:
- How to check for overlapping cases in seconds
- Why submitting wallet addresses—even without a lead—can surface suspects
- How to access premium blockchain tracing tools free for 6 months
- A step-by-step approach for subpoenas, tracing, and collaboration
