PAC is an experienced and certified crypto forensics and investigations agency providing services to individuals, for law firms, accountants and government departments to assist in auditing and investigating crypto transactions.
PAC’s world class team has a track record of success, with a strong background in software engineering, blockchain technology and cyber security.
Cyber Secuity Consulting
South Australian Health and Medical Research Institute
Be Well Co - Tracking App
Development of a patented, multi-party wallet technology for secuirty of crypto transactions
Consultation for the development of a secure repository for corporate carbon data
ACCA Global (Association of Chartered Certified Accountants)
Appointed advisors - blockchain security / technology
During a cryptocurrency investigation, a certified cryptocurrency investigator traces funds by looking through transactions posted on the blockchain. From there, the investigator will work to discover what address contains the stolen funds.
Once the relevent addresses have been identified, the next step is to unmask the owner of the address. This may be achieved using a combination of Open-Source Intelligence (OSINT) and Know Your Customer (KYC) data which is collected on cryptcurrency exchanges. Once the assets and owner is identified, PAC issues a detailed report which may be used as the basis for recovery of funds.
Our ISO accredited advisory team consults on all blockchain projects to ensure viability and security of audits. Accreditation includes:
Information Technology – Cloud Computing – Reference Architecture
ISO/IEC 18384 series
Information Technology – Reference Architecture for Service Oriented Architecture
ISO/IEC 27000 series
Information Technology – Security Techniques
ISO 31000 series
Risk Management – Principles and Guidelines
AS ISO/IEC 38500
Information Technology – Governance of IT for the Organisation
Contact us today to arrange an appointment and discuss your crypto investigation requirements.