Delaney Group Investigations

Delaney Group InvestigationsDelaney Group InvestigationsDelaney Group Investigations

(512) 823-0487

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    • Home
    • About Us
    • What we do
    • Fraud Blog
    • Our Values
    • Contact us

Delaney Group Investigations

Delaney Group InvestigationsDelaney Group InvestigationsDelaney Group Investigations

(512) 823-0487

  • Home
  • About Us
  • What we do
  • Fraud Blog
  • Our Values
  • Contact us

Cryptocurrency | BLOCKCHAIN ANALYTICS | Cybercrime

Cybersecurity Pursuit and Accountability - 21st Century experience

Stay ahead of cyber threats with our cutting-edge expertise in cybercrime, cryptocurrency, and blockchain investigations. Contact us to secure your digital assets.


Our recent and relevant expertise with cybercrime, cryptocurrency, and blockchain investigations protects your exposure to online crime and provides key accountability and pursuit solutions. We excel at investigating internet-enabled crime and fraud perpetrated by international criminals, then support remedies to counter their damage. We routinely investigate stolen cryptocurrency and leverage our ability with blockchain analytics. We investigate TOR-based dark net activity and cybercrime as a service – where you can unknowingly be victimized and harmed in any manner of ways. 


We are experienced investigating the theft, abuse, and laundering of Bitcoin, Ethereum, and other cryptocurrencies. We operate in and understand the cryptocurrency ecosystem, decentralized finance (DeFi), and the means and methods criminals exploit them to their benefit. We’ve pursued stolen Non-Fungible Tokens (NFTs), following theft proceeds laundered on blockchains. Likewise, we investigate the High-Yield cryptocurrency investment scams commonly called “Pig-butchering.” This where we identify and pursue perpetrators through blockchain analytics and internet forensics.


Our cutting-edge expertise in this emerging sector complements our fraud, anti-money laundering, and art crime practices. This allows us to provide you with cutting edge solutions to protect you from a multitude of online vulnerabilities.

Bitcoin cryptocurrency crime fraud money laundering

Cryptocurrency fraud and money laundering


Texas Private Investigator License A09423801

California Private Investigator License 188771


Copyright © 2019 Delaney Group Investigations LLC - All Rights Reserved.

  • Fraud
  • Corporate Integrity
  • Cybercrime
  • Money Laundering
  • Art Crime
  • Due Diligence
  • Investigative Consulting

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