Discreet investigations. Structured documentation.
Institutional escalation.
SEQRIA operates at the intersection of cybersecurity analysis, financial fraud documentation, and regulatory case structuring. We serve individuals and institutions facing complex cross-border financial disputes across EU jurisdictions.
Our methodology is built on procedural rigor and institutional compliance. Every engagement is governed by strict confidentiality protocols and non-disclosure agreements. We do not speculate. We document, structure, and escalate.
Comprehensive digital investigation and evidence gathering through advanced open-source intelligence methodologies.
Comprehensive open-source intelligence investigations using publicly available data sources. Collection and analysis of digital footprints, identities, online activities, corporate records, domain ownership, social media, archived content, and publicly accessible databases to support investigations and evidence gathering.
Advanced analysis of cryptocurrency transactions across multiple blockchains including Bitcoin, Ethereum, Solana, BNB Chain and others. Wallet tracing, fund flow visualization, transaction clustering, address attribution, exchange interaction analysis and forensic reporting.
Collection, preservation and documentation of digital evidence in a structured and legally presentable format. Screenshots, timestamps, archived webpages, communication records and technical findings are organized into professional investigation reports.
Identification and mapping of digital infrastructure including domains, subdomains, IP addresses, hosting providers, DNS records, SSL certificates, exposed services, cloud resources and related technical assets to understand an organization's online presence.
Extraction and analysis of metadata from documents, images, PDFs, Office files and other digital evidence. Includes timestamps, software information, geolocation (when available), device identifiers, editing history and hidden technical information.
Structured preparation of complaint files and evidentiary packages for submission to regulatory authorities and financial institutions.
Systematic analysis and documentation of financial crime patterns across traditional and digital asset ecosystems.
Strategic institutional engagement and escalation procedures designed to maximise the probability of asset recovery.
All case details are anonymised to protect client confidentiality. References are internal identifiers only.
A corporate entity required forensic documentation of internal financial irregularities involving systematic fund diversion through falsified procurement contracts over a multi-year period.
Comprehensive forensic report delivered. Structured case narrative supported successful institutional proceedings. Internal controls recommendations implemented by the client.
Key Findings from the FBI Internet Crime Complaint Center (IC3) 2025 Annual Report
Reported by the FBI Internet Crime Complaint Center in 2025.
Financial fraud complaints submitted to the FBI IC3.
Total losses reported by victims over sixty years old.
Year-over-year increase reported in the FBI IC3 Annual Report.
2025 Annual Report
Figures presented for analytical and informational purposes based on publicly available government reporting.
Initial case evaluation. Classification of risk profile, jurisdictional scope, and evidentiary requirements.
Systematic investigation of digital traces, financial flows, and transactional patterns relevant to the case.
Assembly of evidentiary packages into legally compliant formats for regulatory and institutional submission.
Formal submission of structured complaints and documentation to relevant authorities and financial institutions.
Ongoing case monitoring, institutional liaison, and escalation procedures as required by case development.
We specialise in cybersecurity analysis, financial fraud documentation, crypto transaction investigations, OSINT and digital forensics, regulatory complaint preparation, and recovery coordination. Our focus is on complex cross-border financial cases within EU jurisdictions.
Every engagement is governed by a strict Non-Disclosure Agreement. All communications are encrypted. We operate in full compliance with GDPR and applicable European data protection regulations. Case materials are stored in secure, access-controlled environments.
Timelines vary depending on case complexity and jurisdictional scope. Initial intake and risk assessment is typically completed within 48 hours. A full investigation cycle — from analysis to institutional filing — may take between 2 and 12 weeks.
SEQRIA is a cyber-legal intelligence consultancy, not a law firm. We prepare structured documentation, evidentiary packages, and regulatory complaints. Where legal representation is required, we coordinate with qualified legal counsel in the relevant jurisdiction.
We prepare and file complaints with police authorities, the Financial Crime Investigation Service (FNTT), OLAF (European Anti-Fraud Office), banking institutions, and other relevant regulatory bodies depending on the jurisdiction and nature of the case.
Engagement fees are determined on a case-by-case basis following the initial risk assessment. We provide a transparent cost structure before proceeding. Initial consultations are confidential and without obligation.
Yes. Blockchain transaction analysis and crypto wallet tracing are core capabilities. We document digital asset flows, map scam ecosystems, and prepare structured claims for regulatory and institutional submission.
Eišiškių pl. 47-312
LT-02184 Vilnius
Lithuania
All communications encrypted. NDA-based cooperation. European data protection compliance.
Submit your case summary directly by email. Please include the nature of the matter, jurisdiction, and approximate exposure. All correspondence is treated as confidential and NDA-protected.