John Parsaie

Blackwater International, a leading private security and investigative company, has established a reputation for handling complex and high-stakes operations. One of the most challenging areas the company has ventured into is cryptocurrency asset recovery. This case study explores a recent successful recovery operation conducted by Blackwater International, highlighting their methodology, challenges faced, and the impact of their efforts.

The goal of conducting a covert asset inquiry is to discover and recognize assets such as real estate, funds, shares, etc. that have been hidden by one individual from another. Typical situations where conducting a covert asset investigation might be necessary include divorce. Many times spouses try to conceal assets to impact property division or the amounts given in monthly alimony or child support during divorce proceedings.