Access TRM's Global Investigations team on a flexible, hours-based basis without committing to a full-time embed. Apply surge capacity and specialized expertise to complex or time-sensitive cases.


What they do:


• Conduct advanced tracing and demixing with written work-ups
• Analyze and structure bulk datasets, including legal process returns
• Participate as subject-matter experts in investigative and interagency calls
• Review and validate in-house analysis and methodologies
• Deconflict with other agencies working overlapping addresses
• Provide attribution sourcing, including the underlying evidence behind an entity label

Best for: short-term specialist needs

Engage senior TRM investigators through office hours sessions. Bring a case, a question, or a workflow you want a second opinion on, and get targeted expertise and coaching. Learn what techniques are being applied and why they are being applied.

What they do:


• Run case clinics and second-look analysis
• Advise on investigative tradecraft and workflows
• Share updates on emerging crypto typologies and threat activity
• Advise on best practices authoring complaints, affidavits, and subpoenas


Best for: targeted expertise and coaching