• Asset Searches
• Bankruptcy
• Cryptocurrency
• Family Law
• Fraud Investigation
• Judgment Recovery
• Payments
• Private Investigators
• White Collar Crime

Q: Please list your professional accreditations, degrees, licenses, and certificates granted:

A: New York State Licensed Private Investigator / Licensed Private Investigative Firm

Certified Anti-Money Laundering Specialist, CAMS

Certified Fraud Examiner, CFE

TRM-CI Crypto Investigator

Cryptocurrency tracing and blockchain investigation training

AML and financial-crime investigation training

OSINT and public-records research experience

Law-enforcement investigative and supervisory training

Q: Please list your affiliations or memberships in any professional and/or industry organizations:

A: Association of Certified Anti-Money Laundering Specialists
Association of Certified Fraud Examiners
Association of Financial Crime Investigators
Society of Professional Investigators

Q: Have any of your accreditations ever been investigated, suspended or removed? (if yes, explain)

A: No

Q: On how many occasions have you been retained as an expert?

A: Our team expert witness has been retain in numerous civil/criminal cases.

Q: For what area(s) of expertise have you been retained as an expert?

A: Forensic Blockchain Analysis
Forensic tracing of cryptocurrency transactions
Cryptocurrency-related fraud
Guiding discovery and interpretation of cryptocurrency
exchange records
Review and rebuttal of opposing expert cryptocurrency
reports

Q: What services do you offer? (E.g.: consulting, testing, reports, site inspections etc.)

A: ## Representative Attorney Matters and Use Cases

StonePath may assist attorneys and their clients with matters involving:

* Hidden cryptocurrency or digital assets in divorce and matrimonial matters
* Marital asset dissipation involving cryptocurrency transfers, exchanges, wallets, or stablecoins
* Family law disputes involving undisclosed crypto holdings, suspicious transfers, or digital-asset movement
* Probate, estate, and trust disputes involving suspected cryptocurrency holdings or digital wallets
* Estate asset identification where digital assets may not have been disclosed or inventoried
* Judgment enforcement matters involving suspected cryptocurrency, wallet activity, or exchange exposure
* Post-judgment asset tracing involving digital assets, stablecoins, blockchain transactions, or exchange deposits
* Business disputes involving cryptocurrency transfers, digital-asset payments, or disputed wallet activity
* Partnership, investor, or shareholder disputes involving crypto-related funds or blockchain activity
* Fraud claims involving cryptocurrency theft, investment scams, pig-butchering scams, romance scams, fraudulent trading platforms, wallet-drainer incidents, or stablecoin transfers
* Exchange deposit tracing and blockchain transaction review to help identify potential subpoena targets
* Attorney-directed review of wallet activity, transaction timelines, counterparties, exchange exposure, and blockchain evidence
* Enhanced due diligence on individuals, entities, wallets, exchanges, counterparties, or crypto-related business activity
* Litigation-support investigations where counsel requires organized blockchain findings, factual summaries, and supporting exhibits
* Case assessment for attorneys evaluating whether cryptocurrency activity is relevant to claims, defenses, discovery, subpoenas, settlement strategy, or enforcement options

## Report Deliverables

StonePath reports may include:

* Scope of review
* Attorney-directed investigative questions addressed
* Transaction chronology
* Wallet and address list
* Transaction-flow narrative
* Blockchain screenshots and source references
* Exchange, service, or platform attribution notes
* Identification of potential subpoena targets
* Asset-tracing observations relevant to divorce, probate, judgment, fraud, or business-dispute matters
* Red flags and investigative indicators
* Known limitations, assumptions, and unresolved issues
* Recommended next investigative steps for counsel’s review
* Discovery-support and subpoena-support information
* Exhibits, charts, transaction tables, and appendices
* Litigation-support summary suitable for attorney review and case preparation

## Litigation and Expert-Witness Support

StonePath provides attorney-facing investigative support and may assist with litigation-related matters through:

* Investigative consulting for attorneys
* Blockchain tracing reports
* Divorce, family law, probate, judgment, fraud, and business-dispute case support
* Attorney-directed blockchain review and investigative reporting
* Transaction-flow analysis and exhibit preparation
* Identification of potential subpoena targets and investigative leads
* Technical review coordination
* Vetted expert-witness partner coordination
* Deposition or testimony support where separately agreed
* Preparation of case materials for counsel, expert review, discovery planning, settlement discussions, court filings, or evidentiary support

StonePath’s role is to provide investigative analysis, blockchain tracing, factual reporting, and litigation-support materials for counsel. StonePath does not provide legal advice and does not make legal determinations. Any discovery demands, subpoenas, court filings, legal arguments, or litigation decisions remain the responsibility of counsel.

Available Upon Request