Grindstone Intelligence is a consultancy firm dedicated to combating online financial fraud. The company's mission is to assist individuals and corporations who have fallen victim to various forms of cybercrime, including investment scams, romance scams, and cryptocurrency fraud. They employ a team of investigators, financial experts, and legal professionals to trace illicitly obtained funds, analyze blockchain transactions, conduct due diligence, and build cases to facilitate the recovery of lost assets. Their process involves initial consultation, in-depth investigation to gather evidence, and strategic action to reclaim funds from fraudulent entities.

Founded in

United States