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From Our Blog
Hidden Wealth in Divorce: Cryp...
A recent MSN article by Aidan Radnedge highlights a growing...
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Explore Our Services
From Our Blog
Hidden Wealth in Divorce: Cryp...
A recent MSN article by Aidan Radnedge highlights a growing...
View All
Technology & Forensic Investigation Company for Asset Tracing, Fraud, & Financial Disputes
When your money, assets, or reputation are at risk, you need answers you can trust.
iSanctuary is a technology & forensic investigation company that specialises in digital assets – asset tracing, fraud investigation, cryptocurrency recovery, compliance, and financial intelligence. We support individuals, law firms, businesses, and public bodies with clear court-ready evidence and discreet, professional investigations and ongoing compliance. We’re able to serve legal notices and compliance certifications on-chain, which allows us to serve freezing orders directly on-chain and flag the assets as fraudulent.
Whether you’ve been scammed, are going through a divorce, have lost cryptocurrency, or need specialist financial investigation support, at iSanctuary, we help you understand what’s happened, where the assets are, and what can be done next.
A Specialist Technology & Forensic Investigation Company Built by Former Police & Intelligence Professionals
Our senior investigators, analysts, and intelligence specialists come from senior roles in law enforcement, financial crime units, and government agencies. We’ve led complex investigations involving fraud, corruption, hidden assets, recovering digital assets, deploying legal notices on-chain, crypto compliance checks, and organised financial crime - and we bring that experience to every client matter. This experience means:
- Investigations that stand up to legal scrutiny
- Clear, evidence-led reporting for courts and solicitors
- Calm, practical guidance during stressful situations
Our Digital Forensic Investigation Services
We offer a clear range of specialist services, designed to assist with current disputes as well as prevent future issues.
REKTify™: Cryptocurrency Investigations & Recovery
REKTify is a dynamic tool for deploying on-chain legal notices and fraud markers, serving freezing orders to CEX’s, verifying the source of crypto funds, alerting you with instant crypto movement updates, and more.
Asset Tracing Services
If you believe money or assets have been hidden, moved, or deliberately concealed, we can find them.
Integrity: Enhanced Due Diligence & Integrity Investigations
Our enhanced due-diligence solutions prevent risk and uncover any hidden details, ensuring you and your business stay protected.
Bespoke Forensic & Intelligence Services
Some matters don’t fit into a standard box. We provide bespoke investigative support when the stakes are high and the situation is complex.
Who We Help
At iSanctuary, we specialise in providing bespoke solutions for Individuals, Organisations & Government Agencies. We are here to support you.
Individuals
If you’re defrauded, are going through a divorce, or suspect assets have been hidden – we provide calm, clear investigative support.
Law Firms & Solicitors
We work alongside family lawyers, fraud litigators, and dispute specialists, providing proceeding-ready intelligence that strengthens your case.
Businesses & Financial Institutions
We help organisations prevent fraud, trace assets, support compliance, and respond to financial crime.
Government Agencies & Public Bodies
Our investigators understand your challenges because we’ve worked within law enforcement and government environments.
Non-Profits
We support nonprofit organisations from every sector around the world, through our due diligence, crypto investigations and specialist services, protecting your mission and reputation, and safeguarding donor confidence.
How Our Investigations Work
Used By The World’s Leading Companies
What Our Clients Say About Us
"What was reassuring was that your search was comprehensive and confirmed the picture. This was important because it reassured us that we had a pretty clear picture of the difficulty we were up against. The report was thorough, detailed, and as I say comprehensive. I want to emphasise the sensitive and thoughtful way you dealt with us at a really difficult time."
Marcus Evans
Father of Laurie Evans
"I have worked with Intelligent Sanctuary for several years, instructing them to conduct complicated investigations, and have found them extremely capable and professional.
Its reputation is second to none for very good reason."
Jeremy Asher
Consultant Regulatory Solicitor Setfords
"Intelligent Sanctuary provide an excellent asset-tracing service, utilising experienced and dedicated financial investigators using the latest investigative tools and techniques. They work diligently to ensure that their clients are provided with the best information available."
Gary Pons
Barrister
"The intelligent Sanctuary team were excellent, bringing insight and expertise to a group of students who were already well-informed and highly motivated, and moving them to a new level. The trainers were specialists who know the subject inside out, and delivered sessions that were practical, hands-on and reflected many years of experience. First-class training."
Professor Robert Barrington
Centre for the Study of Corruption University of Sussex
"We recently required use of an investigator in the U.K. for a personal matter. Luckily, we received a referral to Intelligent Sanctuary from an associate of Davidson Kempner Partners. The staff at Intelligent Sanctuary were top notch. Everything was done professionally yet with a personal touch. They addressed all our concerns, answered every question, and provided us with a detailed report. The investigator spoke with us at length following the conclusion of the investigation. Intelligent Sanctuary also referred us to other professionals that further assisted us. We highly recommend Intelligent Sanctuary and will ask for their help again for any future needs."
MF and JF
Family Office
"I can’t thank iSanctuary enough for all of your help & efforts, wisdom, expertise, and time to get me these statements and other intel for my case. You and your team are absolute gems."
Jeremy Wagner
Author & Musician
Our Success Stories
A selection of our success stories, helping clients protect and recover their assets.
High-Net-Worth Female POI (Person of Interest).
An Asset Tracer report was commissioned by our client, concerning a high-net-worth female POI, a socialite on the run, and subject to an Interpol red notice for her involvement in significant corruption by misappropriating public funds for her personal benefit.
Latest Blog Articles
Explore our latest specialist insights.
Hidden Wealth in Divorce: Crypto and the...
A recent MSN article by Aidan Radnedge highlights a growing...
The Crypto Queen Who Vanished and Damage...
In the mid-2010s, a woman who styled herself as the...
UK Crypto Tax Reporting: The CARF Roadma...
The UK, alongside over 40 other jurisdictions, is implementing new...
FAQs
Find answers to common questions about our services and how they can benefit you.
What Situations Can You Help With?
As a global technology & forensic investigation company, we support clients in situations where money, assets, or trust are in question – often during high-stress or high-stakes moments. Common scenarios include:
- Suspected hidden assets in divorce or separation
- Victims of investment fraud, romance scams, or financial scams
- Recovering stolen cryptocurrency
- Undisclosed wealth or complex offshore structures
- Business partner disputes or shareholder conflicts
- Insolvency, debt recovery, and asset dissipation concerns
- Verifying the source of digital assets
- Deploying digital legal notices on-chain (blockchain)
- Uncovering corruption and fraud in Organisations / Agencies
If something doesn’t feel right, we can assess whether an investigation is appropriate.
Can Your Findings Be Used In Court?
Yes. Our forensic investigations are conducted to an evidential standard, and our reports are regularly used by private clients, solicitors, barristers, and legal teams. Where required, we prepare court-ready documentation and can support proceedings with expert witness services and clear, defensible evidence.
Do I Need a Solicitor Before Speaking to a Financial Investigation Company?
No. We have law experts within the company to the degree level, which means that in some cases, we can do everything in-house. We also work with a partner law firm, with whom we can contract for other tasks on your behalf if required. If you already have a solicitor, we work seamlessly alongside them.
How Discreet Is Your Forensic Investigation Service?
Discretion is fundamental to how we operate. All enquiries are treated as strictly confidential, and investigations are conducted with care to avoid unnecessary exposure or escalation. We understand that privacy is often as important as the outcome.
How Long Does a Financial Investigation Usually Take?
Timescales can vary for a financial investigation depending on complexity, jurisdiction, and the type of assets involved. Some matters can produce early findings within weeks, while more complex investigations may take longer. We will set expectations clearly at the outset.
Ready To Take The Next Step?
If you’re facing uncertainty, suspicion, or financial loss, you don’t have to navigate it alone. Get in touch with a forensic investigation specialist to get the answers you need.