{"id":296,"date":"2024-08-28T23:11:56","date_gmt":"2024-08-28T21:11:56","guid":{"rendered":"https:\/\/www.koldata.io\/?page_id=296"},"modified":"2024-09-17T14:59:55","modified_gmt":"2024-09-17T12:59:55","slug":"investigation","status":"publish","type":"page","link":"https:\/\/www.koldata.io\/index.php\/investigation\/","title":{"rendered":"Investigation"},"content":{"rendered":"\n
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Une approche pluri-disciplinaire.<\/h2>\n\n\n\n

Nous mobilisons des comp\u00e9tences vari\u00e9es afin d’\u00eatre en mesure d’investiguer \u00e0 360\u00b0<\/strong> et de r\u00e9cup\u00e9rer toutes les informations et d’explorer toutes les pistes susceptibles de faire progresser nos enqu\u00eates.<\/p>\n<\/div>\n<\/div><\/div>\n\n\n\n

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Financier<\/h3>\n\n\n\n

Nous suivons les flux sur toutes les blockchains publiques non crypt\u00e9es<\/strong> et tra\u00e7ons les mouvements par-del\u00e0 les changements d\u2019adresse, conversions
ou changements de cha\u00eene.<\/p>\n\n\n\n

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OSINT<\/h3>\n\n\n\n

Nous enrichissons la connaissance tir\u00e9e de l\u2019\u00e9tude des transactions en examinant l\u2019empreinte num\u00e9rique laiss\u00e9e par les personnes ou entit\u00e9s impliqu\u00e9es sur internet<\/strong>.<\/p>\n\n\n\n

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Data<\/h3>\n\n\n\n

Nous croisons et analysons les donn\u00e9es issues de la blockchain et d\u2019autres sources sp\u00e9cialis\u00e9es<\/strong> afin de parvenir \u00e0
une compr\u00e9hension fine et exhaustive des ph\u00e9nom\u00e8nes investigu\u00e9s.<\/p>\n\n\n\n

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Forensic<\/h3>\n\n\n\n

Nous analysons les transactions complexes et d\u00e9cortiquons le fonctionnement des contrats intelligents<\/strong> \u00e0 la recherche d\u2019indices ou de preuves num\u00e9riques.<\/p>\n\n\n\n

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Quels cas d’usage ?<\/h2>\n\n\n\n

Nos services d’investigation sont accessibles \u00e0 toutes les organisations qui y trouvent un int\u00e9r\u00eat. Toutefois, nous avons plus particuli\u00e8rement pour habitude de travailler avec les acteurs publics et priv\u00e9s du monde judiciaire<\/strong> ainsi qu’avec les acteurs r\u00e9gul\u00e9s de l’industrie des crypto-actifs<\/strong>.<\/p>\n<\/div>\n<\/div><\/div>\n\n\n\n

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<\/i><\/span><\/div>\n\n\n\n

Avocats<\/h3>\n\n\n\n

Vous \u00eates un cabinet d\u2019avocats
d\u00e9fendant les int\u00e9r\u00eats d\u2019un particulier
victime de vol ou d\u2019une startup victime
de fraudes<\/strong> ? Nous vous appuyons en
investiguant.<\/p>\n\n\n\n

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<\/i><\/span><\/div>\n\n\n\n

PSCA<\/h3>\n\n\n\n

Vous \u00eatre une plateforme d\u2019\u00e9change
submerg\u00e9e par les alertes LCB-FT<\/strong> ?
Nous vous assistons en prenant en
charge les cas les plus complexes
n\u00e9cessitant un examen renforc\u00e9.<\/p>\n\n\n\n

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Police-Justice<\/h3>\n\n\n\n

Vous \u00eates un service de police
judiciaire ou un magistrat<\/strong> ? Nous vous apportons un soutien op\u00e9rationnel
vous permettant de vous concentrer
sur d\u2019autres sujets.<\/p>\n\n\n\n

<\/p>\n<\/div>\n<\/div><\/div>\n\n\n\n

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Quelle production ?<\/h2>\n\n\n\n

Nous adaptions notre intervention \u00e0 votre situation et \u00e0 vos besoins.<\/p>\n<\/div>\n<\/div><\/div>\n\n\n\n

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<\/i><\/span><\/div>\n\n\n\n

Rapports<\/h3>\n\n\n\n

Nous produisons des rapports
conformes aux meilleures exigences
d\u2019objectivit\u00e9<\/strong> et de neutralit\u00e9<\/strong>, qui
peuvent \u00eatre annex\u00e9es \u00e0 des plaintes
p\u00e9nales<\/strong> ou \u00e0 des d\u00e9clarations de soup\u00e7on<\/strong>.<\/p>\n\n\n\n

<\/p>\n<\/div>\n\n\n\n

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<\/i><\/span><\/div>\n\n\n\n

T\u00e9moignage<\/h3>\n\n\n\n

Nous pouvons t\u00e9moigner en justice afin
d\u2019\u00e9clairer les juridictions au sujet des
faits survenus sur la blockchain et
d\u2019apporter notre caution technique<\/strong> \u00e0 une
action judiciaire<\/p>\n\n\n\n

<\/p>\n<\/div>\n\n\n\n

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<\/i><\/span><\/div>\n\n\n\n

Contenu<\/h3>\n\n\n\n

Nous pouvons produire du contenu
d\u00e9marqu\u00e9 int\u00e9grable \u00e0 votre propre
production<\/strong>, apportant \u00e0 celle-ci une
plus-value suppl\u00e9mentaire au b\u00e9n\u00e9fice
de vos clients ou donneurs d\u2019ordre<\/p>\n\n\n\n

<\/p>\n<\/div>\n<\/div><\/div>\n\n\n\n

<\/div>
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Ecrivez-nous pour en savoir plus.<\/h2>\n\n\n\n
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Nous contacter.<\/strong><\/a><\/div>\n<\/div>\n<\/div>\n<\/div><\/section>\n\n\n\n

<\/p>\n\n\n\n

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