Digital Asset Investigation Solutions
Digital assets are now part of mainstream financial, legal, and investigative work. When blockchain activity is part of the facts, investigations need blockchain-native expertise.
How is your organization keeping pace?
Legal Industry Support
Outrider supports law firms, litigation finance providers, expert teams, and in-house counsel with blockchain analytics and digital asset investigation support that is court-ready, defensible, and grounded in real investigative experience.
Matter types we support
Digital asset investigations and disputes, blockchain forensics, litigation support, divorce and asset recovery, bankruptcy proceedings, civil and criminal disputes, M&A and due diligence, forensic accounting support, discovery / eDiscovery consulting, backlog investigations, and digital asset tax-related issues.
Expert witness & expert testimony
Backed by our blockchain analytic reporting, Outrider offers expert witness and testimony support for matters involving blockchain, digital currencies, and digital asset fraud. We translate technical findings into clear, accessible analysis for judges, juries, and arbitration panels.
Digital Asset Investigations
We support clients navigating blockchain-related investigative matters that require tracing, attribution, pattern analysis, and practical advisory support — especially when traditional teams need specialized digital asset expertise.
Common investigation types
Stolen funds and asset recovery, investment scams and fraud, compromised or hacked wallets, ransomware, blackmail and extortion, embezzlement, exchange hacks, account and data breaches, and token / ICO-related scams.
What clients need from us
Clear investigative workflows, defensible blockchain analysis, efficient backlog support, and advisory that helps non-specialist teams act confidently when digital asset activity is part of the case.
Government Services
Outrider provides blockchain analytic solutions, professional services, and strategic intelligence to government agencies worldwide. We support both domestic and international partners across multiple environments, with U.S. engagements benefiting from SDVOSB contracting advantages.
We bring a team with backgrounds spanning intelligence operations, investigations, law enforcement, public administration, and policy.
SaaS Support
Outrider partners with blockchain analytics data and software companies to deliver outsourced analytics work seamlessly integrated into their platforms.
This gives SaaS providers access to world-class investigative expertise without the overhead and distraction of building a full in-house professional services team.
Investigation-Oriented Training
Through Outrider Institute, we also deliver training built for investigators, analysts, legal professionals, compliance teams, and other practitioners who need practical digital asset fluency.
Programs are designed to help teams understand blockchain evidence, investigative workflows, and the real-world application of digital asset analytics — without depending on a single vendor or platform.
