CATALOG / PROVE / CB·03
CB·03 · Full Investigation Report

The report you file. Built for admissibility.

The court-ready product: complete methodology, chain of custody, and a full exhibit set assembled for filing. Every finding is documented to survive scrutiny from opposing counsel and the bench.

The deliverable

  • Complete fund-flow investigation with documented methodology
  • Chain-of-custody documentation for every artifact
  • Full exhibit set: diagrams, endpoint attributions, transaction tables
  • Attribution findings with confidence levels and supporting evidence
  • Findings briefing with counsel; report structured for direct filing

What we need from you

  • Everything from intake, plus any prior trace work on the matter
  • Case caption, venue, and filing posture
  • Counsel's theory of the case (shapes exhibit structure)
Flat fee committed at engagement letter
Turnaround20 business days
ScopeScoped to matter at engagement
Signed bySenior investigator of record
Upgrade pathExpert Declaration
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No payment at intake. Conflict review clears within 1 business day, then a fixed-scope engagement letter arrives for e-signature. CipherBlade takes no percentage of recovery.

Counsel also engages
CB·04Expert Declaration - a named expert signs, built to the Daubert standard CB·05 · ADD-ONEnterprise Attribution - cross-case enterprise linkage CB·06Enforcement Playbook - from judgment to assets