Founder & Lead Investigator
CANDIDATE MATTHEW DR
15+ years in digital forensics and cross-border financial investigations. Previously worked with international law enforcement on blockchain tracing operations. Founded FederalBi in 2019 to bring institutional-grade recovery capability to individual and corporate clients.
Your Case Manager
Every FederalBi case is assigned a named case manager. You will know their full name, direct email, and how to reach them. No anonymous "support@" email — you work with a person, start to finish.
Case managers are trained in digital forensics, blockchain analytics, and cross-border communication. They are your single point of contact for the entire engagement.
Forensic Investigators
Our investigators work at the intersection of blockchain forensics, financial crime, and international cooperation. Combined experience includes previous roles with:
- • International law enforcement blockchain units
- • Forensic accounting firms (Big Four alumni)
- • Cryptocurrency exchange compliance teams
- • Cross-border litigation support firms
Partner Counsel
FederalBi does not provide legal representation. When a case requires legal action — court filings, injunctions, asset freezes — we coordinate with partner counsel in the relevant jurisdictions. We introduce you, and you engage them directly under their own terms.
Response-Time Guarantee
We reply to every submission within 24 hours. If we don't, your initial audit fee is waived.