Intelligence Reports
We transform blockchain data, open-source intelligence, digital evidence, and investigative findings into structured reports designed for informed action.
Structured reporting built for professional review.
Intelligence Reports convert the findings of an investigation into a clear, structured document designed for the institutions and professionals who may need to act.
- Executive summary of findings
- Chronology and timeline of the incident
- Transaction mapping and attribution indicators
- Evidence presentation with exhibits
- Actionable intelligence and next-step considerations
When findings need to be communicated clearly.
Intelligence Reports are the deliverable that follows an investigation — used when findings need to be presented to legal counsel, banks, compliance teams, insurers, or law enforcement in a form they can act on.
Structure, present, and contextualise.
- Synthesis of blockchain, OSINT, and forensic findings
- Construction of a clear chronology and evidence exhibits
- Presentation of attribution indicators and relationships
- Contextualisation of findings for the intended audience
- Formatting for professional and institutional review
Findings traceable to their supporting evidence.
Reports are compiled to a consistent standard so that each finding is traceable to its supporting evidence and a reader can follow how a conclusion was reached.
- Each finding cross-referenced to its supporting evidence exhibit
- Observed fact, analytical inference, and professional judgement distinguished
- Confidence levels and limitations stated alongside material findings
- Chronology built from primary sources with citations
- Drafts peer-reviewed before issue; versioning retained
- Delivered with an evidence index and a methodology note
Findings from across the engagement.
- Blockchain tracing results
- Open-source intelligence findings
- Digital forensics results
- Chronologies and communications
- Identified entities and attribution indicators
A professional intelligence report.
The deliverable is a structured report with an executive summary, chronology, evidence presentation, findings, and exhibits — prepared for review by the appropriate institutions and professional advisers.
To support informed action.
Reports can support engagement with banks, legal counsel, compliance teams, insurers, and law enforcement — helping the appropriate parties assess the situation and determine next steps.
How an engagement begins
Submitting an enquiry does not create a client relationship or obligate either party. Any engagement is formed only through a separate written agreement that sets out the scope, deliverables and terms applicable to the work.
To discuss your situation, see Contact and our Website Terms.
Important Limitations
Reports present investigative findings; they do not constitute legal advice or a guarantee of any outcome.
The usefulness of a report depends on the quality of the underlying investigation and evidence.
GC Intel does not guarantee that any party will act on the findings or that funds will be recovered.
Need clarity on a digital incident?
Speak with GC Intel about your situation and determine what investigative options may be available.
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