Deepfakes and Deception: How A...
When Seeing Isn’t Believing: The Rise of Deepfake Crypto-Fraud
When Seeing Isn’t Believing: The Rise of Deepfake Crypto-Fraud
When Seeing Isn’t Believing: The Rise of Deepfake Crypto-Fraud
When Seeing Isn’t Believing: The Rise of Deepfake Crypto-Fraud
We are a multi-disciplinary firm providing specialist investigative services. We offer a comprehensive suite of due diligence and vetting services to ensure that you remain compliant.
We understand the role of digital assets, specifically cryptocurrency in the future of finance. From managing risk and compliance on the blockchain to assisting victims recover their stolen assets. Our proprietary technology REKTify™ is pioneering the way.
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At iSanctuary, we specialise in providing bespoke solutions for Individuals, Organisations & Government Agencies. We are here to support you.
Have you been defrauded? We will seek to get you restitution.
We understand the challenges you face because our senior investigators and analysts have stood in your shoes. We’ve built the solutions to support you.
We help your businesses prevent fraud, trace assets, and ensure compliance through cutting-edge crypto investigation, due diligence, and intelligence services.
iSanctuary works alongside your compliance and risk teams to uncover hidden assets, strengthen AML/KYC, and recover losses.
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iSanctuary empowers law firms with actionable, proceeding-ready intelligence. By uncovering critical facts, we strengthen your position to support your clients.
"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."
"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."
"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."
"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."
"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."
"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."
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.
When Seeing Isn’t Believing: The Rise of Deepfake Crypto-Fraud
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iSanctuary brings clarity to chaos. Our team is trusted in courtrooms, boardrooms, and crisis zones. We are ready to act immediately and provide you with meaningful results.