Frequently Asked Questions
Representative investigations are anonymized case studies that demonstrate O’Leary Intelligence Group’s investigative methodology, analytical approach, and reporting capabilities across a variety of financial, cryptocurrency, and asset-related matters.
Yes. These case studies are based on actual investigative matters. Certain details have been redacted, modified, or generalized to protect client confidentiality and sensitive information.
Client confidentiality is a fundamental part of our work. Names, wallet addresses, entities, locations, and other identifying details may be redacted or anonymized to protect privacy and maintain professional standards.
Yes. O’Leary Intelligence Group provides investigative services involving cryptocurrency tracing, asset discovery, financial fraud investigations, due diligence, and litigation support. Every matter is evaluated based on its unique facts and circumstances.
Depending on the circumstances, investigative research may identify business interests, real property, trust interests, ownership structures, financial relationships, and other indicators relevant to asset discovery efforts.
Investigation timelines vary based on complexity, available information, transaction volume, and investigative objectives. Some matters may be completed in days, while others require a more extensive review.