Who we are
We are a Hong Kong forensic practice focused on cryptocurrency and tokenised assets. Boards, insurers, and enforcement desks use us when the chain of custody and the narrative both have to stand up in court.
We believe professional investigation requires institutional discipline, technical expertise, and unwavering commitment to integrity.
Every investigation is conducted with methodical precision. We apply institutional-grade rigor to every case, ensuring complete documentation and maximum recovery probability.
We operate with complete transparency and professional ethics. We never guarantee outcomes we cannot deliver. Honest assessments and institutional confidentiality are our foundation.
We coordinate with international exchanges, regulatory authorities, and financial institutions. Our institutional partnerships enable rapid investigation and coordination across borders.
We operate under full regulatory compliance with internationally recognized certifications and institutional partnerships.
Entity: AI Data Intelligence Limited
Registration: Hong Kong CR 2894261
Founded: 2019
Jurisdiction: Hong Kong SAR
Registered and compliant under Hong Kong company law. Registration publicly verifiable through iCRIS.
ISO 27001: aligned security management
SOC 2 Type II: aligned security controls
GDPR: aligned data protection
Encryption: 256-bit AES standard
Control scope and supporting evidence are available during due diligence.
Team: Certified blockchain professionals
CBP: Certified Blockchain Professional
CISSP: Certified Information Systems Security Professional
Forensics: Certified Digital Forensics Specialists
Our team includes published security researchers and recognized experts in blockchain forensics.
Frameworks: FATF Recommendations, AML/CFT standards
Authorities: reports prepared for SFC, HKMA, AUSTRAC channels
Venues: evidence-formatted requests to exchange compliance desks
Coverage: 20+ jurisdictions via official partners
We claim no formal partnerships with regulators or exchanges; requests are routed through official channels.
We publish only facts that can be verified. Client outcomes are confidential under settlement terms, so we describe capabilities and process rather than results.
2019
Incorporated on 19 November 2019, registration CR 2894261, verifiable in the public records of the Companies Registry.
15+
Major networks maintained as private archive replicas for independent forensic analysis.
20+
Official partners and law firms apply our technology and forensic reports across more than 20 jurisdictions.
We align our success with yours through transparent methodology and institutional-grade professionalism.
We provide probability-based forecasts rather than guarantees. We explain recovery factors, success conditions, and realistic timelines specific to your case.
Institutional-grade confidentiality. All investigations protected by attorney-client privilege where applicable. Client information never shared without explicit authorization.
No upfront professional fee for eligible cases; fees and conditions are set out in the engagement agreement. In contingency engagements, professional fees are earned only on successful recovery, as defined in that agreement - so our incentives stay aligned with yours.
We explain our investigation process clearly. We document all findings with evidence suitable for regulatory and legal proceedings.
Learn more about our investigation methodology and schedule your free confidential assessment.
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