Thomas Kim
Blockchain analyst · Kim Blockchain Forensics
5.0
Boston, MAWorldwideAudited
- Crypto tracing
- CCS & AGENT reports
- Legal action
- Cases
- 337
- Replies
- ~2h
- Fees
- Flat fee
Since Jul 2021kim-blockchain-forensics.example
Audited#15 of 120 by rating
Jennifer Sullivan
Fraud examiner · Sullivan Financial Forensics
4.9
74 reviews
236
Cases assisted
~4h
Reply time
About
Jennifer is a Certified Fraud Examiner based in Boston and a former bank fraud investigator. Builds the paper trail victims need: a timeline, transaction records and a report written the way banks, card issuers and police expect to read it. Works with clients in the US and abroad by video call. Every engagement starts with a free review and a written fee quote.
Helps with
- Bank, wire & card disputes
- CCS & AGENT reports
Details
- Location
- Boston, Massachusetts
- Credential
- Certified Fraud Examiner (CFE)
- Fees
- Flat fee. A fixed price, quoted in writing before any work starts.
- Clients
- US and worldwide, by phone and video
- Hours
- Mon–Fri, 8am–5pm (local time)
- Languages
- English
- Verified since
- Apr 2023
- Profession
- Fraud examiner
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