About Us
An independent investigative consulting service focused on transaction analysis and suspected financial fraud.
Evidence-led investigative support
GDE Investigative Analysis reviews client-provided records and publicly available transaction data. We organize evidence, analyze documented payment paths, and explain findings and limitations.
We do not take custody of client funds, access client wallets, promise recovery, or claim authority to freeze assets.
What guides the work
Principles applied to every assessment.
Evidence First
Conclusions are limited to available records and public data.
Clear Analysis
Facts, assumptions, and unverified information are distinguished.
Transparent Limits
No result, recovery, or third-party action is guaranteed.
Service identity
This website is operated under the service name GDE Investigative Analysis.
Independent Service
Not a law firm and not affiliated with Latham & Watkins LLP.
Remote Assessment
No public walk-in office or licensed law-office address is represented.
Written Scope
Paid work requires a defined scope, fee, deliverable, and cancellation terms.
How we investigate
A structured analytical process without claims of institutional authority.
Transaction analysis
Review relevant public data and documented payment paths.
Evidence review
Organize records and identify gaps or unverified statements.
Findings report
Present findings, limitations, and available next-step options.
Independent referrals
Outside professionals act under their own credentials and terms.
Role-based review
This website does not publish unverified staff biographies, bar admissions, former-agency roles, or university affiliations.
Independent analytical standards
No certification, membership, government relationship, or commercial partnership is claimed.
Documented scope and sources — Reports distinguish client-provided material, public data, assumptions, and limitations.
Where licensed legal or other professional services are needed, they must be provided under a separate agreement by an independently qualified provider.
