Evidence first
Conclusions are limited to the records and public data available for review.
Business transparency
About GDE Investigative Analysis
An independent investigative consulting service focused on digital-asset transaction analysis and suspected financial fraud.
What this service is
GDE Investigative Analysis reviews client-provided records and publicly available transaction data. We organize evidence, analyze documented payment paths and explain findings and limitations in plain language.
We do not take custody of client funds, access client wallets, promise asset recovery or claim authority to freeze assets.
Identity and affiliation
Clear representation
This website is operated under the service name GDE Investigative Analysis.
Service nameGDE Investigative Analysis
Websitelathamwavztuercawyr.com
Service typeIndependent investigative and analytical consulting
Legal statusNot a law firm; legal services are not provided through this website
AffiliationNot affiliated with, endorsed by or operated by Latham & Watkins LLP
Primary contactWhatsApp: +1 914 288 1543; Signal contact available on the Contact page
Service areaRemote assessment, subject to applicable law and a written scope of work
Registration disclosure: No company registration number, licensed law-office address or professional bar admission is represented on this website. Clients should not infer one.
Operating principles
How matters are handled
Transparent limits
We distinguish findings, assumptions and information that cannot be independently verified.
No outcome promises
Investigation does not guarantee identification, freezing, return or recovery of assets.