Financial crime investigations · Budapest · Since 2019
Tracing the funds. Proving the facts. Building the case.
T&H Consulting investigates fraud, broker misconduct and cryptocurrency crime for law firms, companies, public authorities and individuals — and documents the findings to a standard that holds up.
About T&H
An independent investigations firm working on the evidential side of financial crime. We reconstruct what happened, where the money went and who received it — so that counsel, regulators and authorities can act on it.
Owned and managed by its directors, T&H works with a network of legal partners across Europe, Latin America and the Caribbean, the Middle East, Africa and Asia-Pacific. Every matter starts with a clear assessment of what the evidence can and cannot establish.
Services
What we investigate
Five practice areas, one evidential standard: findings that are documented, reproducible and ready for the people who have to act on them.
01
Fraud & financial crime investigations
Misappropriated funds, investment fraud and cross-border schemes, reconstructed into structured, defensible evidence.
02
Broker misconduct & disputes
Forex, CFD and investment firms investigated against local law and their regulator’s rules, with complaints and local counsel where the broker is licensed.
03
Cryptocurrency investigations
On-chain tracing across wallets, chains and bridges to identifiable exchange endpoints, with court-ready reporting.
04
Due diligence & compliance
Background and counterparty checks, due diligence, source-of-funds verification and crypto exposure assessments before you commit to a transaction, a client or a hire.
05
Expert witness, litigation support & training
Written reports and testimony that explain the findings, the method and its limits in terms a court can test, and training for legal and finance teams.
Who we act for
Built for the people who have to act on the evidence
Law firms
Investigation and evidence for civil claims, regulatory complaints and criminal referrals — we do the groundwork, counsel runs the strategy.
Companies
Background checks and due diligence on a company and the people behind it before you sign, invest or pay, plus checks on the crypto wallets you deal with.
Public authorities
Verified transaction data, identified custodial endpoints and disclosure contacts — built to support investigative work, not replace it.
Individuals
A clear account of what happened and which avenues are realistic, after fraud by a broker, an investment platform or a crypto scheme.
For law firms
Evidence your case can stand on
We lead the investigative phase — tracing, attribution and documentation — and hand counsel a file the other side cannot easily pick apart. Where a matter needs a court, a prosecutor or a regulator, counsel takes it forward.
- Case assessment before your client commits to legal costs
- Standard and court-bound report tiers
How we work
You commit only once you know what the evidence can establish
Initial consultation
Free and confidential. You share what you have; we tell you plainly what an investigation can and cannot establish.
Initial Case Assessment
A low-cost review of the evidence that confirms whether a full investigation is worthwhile before you commit to it.
Case-specific pathway
A full investigation and report, expert support, or an introduction to qualified local counsel — whichever the evidence supports.
Reach
Investigations that cross borders
Since 2019, T&H has completed more than 2,650 crypto investigations for over 4,000 clients in 125 jurisdictions, working alongside counsel, regulators and authorities wherever the money went.
2,650+
Crypto investigations
26,000+
Case documents prepared
4,000+
Clients served
125
Jurisdictions
CCRIS · CISC · CRC
Certified investigators
Working alongside
Client reviews
In our clients’ words
A selection of reviews published on Trustpilot, shown as written. Each one links to the original.
- Straight, objective advice
I was very surprised and even being afraid of talking about this they were super nice, professional and helpful. They gave the most objective and honest advice, which I am following now. It was great to hear someone non judgmental about what happened and positive about the outcome of this situation.
Nina A.Trustpilot - Time to talk it through
After I submitted my application, they contacted me quickly. And we communicated for a long time about my concerns.
I am very grateful to them.
I highly recommend this company if you are concerned about a Scam who has stolen your money.Anneli M.Trustpilot - Crypto investigation
I am thankful to the team of T&H Consulting for their professional approach and promptness. Now the police got all the information they need in order to catch these scammers that took my Ethereum from me, they’re investigating now and we’re working on freezing the wallets. I recommend them to everyone who needs investigations or other consultancy work.
Jack B.Trustpilot - Guided step by step
Antonio Carrizo was an excellent person, kind and empathetic. He guided me very well through all the steps I needed to take regarding my fraud problem. He explained everything very clearly, step by step. A 10 out of 10!
Nicole A.Trustpilot - First consultation
The consultant was super friendly and knew I would be in a vulnerable state, he was kind and sincere and did not make me feel worse about myself. Professional and did everything necessary to show me they are a legit company.
Zuanda W.Trustpilot - Clear and patient
Antonio was very honest, helpful, clear and very patient with. Last but not least he was very informative and stood his grounds. Thank you
Moutaz B.Trustpilot - Documents checked
I spoke with Antonio and he guided me in the right direction and helped me check some documentation.
Zbigniew R.Trustpilot - Clear next steps
Detailed explanation as what need to be done and assurance given about the situation.
Chandan S.Trustpilot - Straight advice
They explained everything I had to know about scamming and they gave me the best advice by being honest
Leila A.Trustpilot
Read all reviews on Trustpilot
Reviews describe individual experiences. Every matter is different, and we do not promise or guarantee the recovery of funds.
Contact
Discuss a matter in confidence
An investigator reviews every enquiry and replies within one business day. The first consultation is free.
We will never ask for passwords, seed phrases or card numbers. Do not send them through any form.