Finanz-Forensik
Crypto forensics, OSINT and evidence support for legal and corporate investigations.
Crypto forensics, OSINT and evidence support for legal and corporate investigations.
- Min project size
- Custom quote required
- Employees
- 1–10
- Locations
- Flörsbachtal, Hesse, Germany
Estimated regulated-industry mix
- Crypto & Digital Assets45%
- Other55%
Meet the Team
Finanz-Forensik traces crypto transactions, analyzes wallets and digital networks, prepares court-ready reports and supports lawyers, prosecutors and companies in fraud, money-laundering and asset-recovery matters. The company is headquartered in Flörsbachtal, Hesse, Germany. Its team brings together expertise in Crypto Forensics, OSINT, Data Extraction, Data Processing, Wallet Review, and Transaction Analysis to support clients from strategy and setup through implementation and ongoing delivery.
Lydia Bonhard-Lüdtke is the managing partner and legal representative of Finanz Forensik GmbH.
David Lüdtke leads blockchain and financial-forensics work and holds specialist certifications in crypto investigation.
Pricing Snapshot
Published net rate of €175 per hour, plus applicable VAT.
Blockchain-based asset research and transaction tracing for legal and corporate matters.
- Wallet analysis
- Transaction paths
- Clustering
- Exchange references
- Risk indicators
- Report
Published net rate of €175 per hour, plus applicable VAT.
Pricing may vary by scope, market, media spend, and third-party costs. Data was sourced from public materials or confirmed by the vendor.
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