TTE

Exposing Misconduct.
Uncovering Fraud.

Specialists in private investigations, crypto fraud recovery, and exposing corrupt insolvency practices

Confidential Consultation View Recent Cases
About Us

Independent Investigators

TTE specialises in targeted, discreet investigations for individuals and businesses affected by financial wrongdoing. Where authorities lack resources or jurisdiction, we step in with specialised expertise.

Our team combines backgrounds in financial forensics, blockchain analysis, and private investigation to expose misconduct that larger entities often miss or ignore - particularly in cases of insolvency practitioner corruption, cryptocurrency theft, and complex financial fraud.

Confidential Investigations

Focused, discreet evidence gathering with complete client confidentiality

Financial Recovery

Specialised techniques to trace and recover misappropriated funds

Actionable Evidence

Court-admissible documentation and expert witness testimony

Private investigator desk with documents
Our Focus

Specialised Investigations

Insolvency Practitioner Misconduct

Investigating liquidators and administrators who misappropriate assets, charge excessive fees, or collude with preferred creditors. We identify conflicting interests and document evidence of professional misconduct.

Cryptocurrency Fraud & Recovery

Tracing stolen crypto assets, exposing exchange exit scams, and investigating blockchain-based fraud. Our specialists use advanced blockchain analysis to follow the money trail across wallets and exchanges.

Public Official Corruption

Documenting evidence of corrupt practices by officials in regulatory roles, including bribery, favoritism in contract awards, and improper use of influence in financial or legal proceedings.

Corporate Embezzlement

Uncovering internal fraud and financial misrepresentation, tracking diverted funds, and documenting evidence for recoveries or legal action against perpetrators who abuse their positions of trust.

Our Process

How We Investigate

01

Initial Assessment

We begin with a confidential consultation to understand the suspected misconduct, assess available evidence, and determine the feasibility of a successful investigation.

02

Digital & Paper Trail Analysis

Our investigators meticulously examine financial statements, blockchain transactions, communications, and public records to identify patterns of misconduct and uncover hidden connections.

03

Field Investigation

When necessary, we conduct discreet surveillance, interview witnesses, and gather on-ground intelligence to supplement our digital findings and create a comprehensive evidence package.

04

Documentation & Action Plan

We compile our findings into detailed reports with court-admissible evidence and recommend specific actions for recovery or exposure of the perpetrators through legal, regulatory, or media channels.

Recent Investigations

Case Studies

Liquidator fraud documentation
Insolvency Fraud

The Liquidator's Shadow Assets

A liquidator systematically undervalued company assets and sold them to associated parties, while charging excessive fees to the creditors. Our investigation documented £1.2M in assets transferred through a network of shell companies.

Result: Formal complaints filed with regulatory bodies, liquidator suspended pending investigation
Crypto fraud investigation
Crypto Fraud

Operation Phantom Wallet

An investor lost £275,000 in a sophisticated crypto exit scam. By analysing blockchain transactions and communications, we identified the operators behind multiple pseudonyms and located £180,000 of assets that could be recovered.

Result: Suspect identified, legal action initiated, partial asset recovery
Official corruption documents
Official Corruption

The Planning Inspector

A local planning official was suspected of taking bribes to approve certain developments. Our investigation used public records analysis and discreet observation to document a pattern of undisclosed meetings and unexplained financial benefits.

Result: Evidence provided to anti-corruption unit, investigation ongoing
Discuss Your Case
Client Feedback

What Our Clients Say

After a liquidator sold off our company's assets at a fraction of their value, TTE uncovered evidence of collusion that the official receivers had missed. Their meticulous investigation made all the difference.

James K.

Former Business Owner

I had almost given up hope of recovering my crypto after being scammed, but TTE's blockchain specialists traced the transactions and identified the perpetrator. Their expertise in this niche area is unmatched.

Sophia L.

Cryptocurrency Investor

When we suspected embezzlement but lacked proof, TTE conducted a discreet investigation that documented the fraud without alerting the suspect. The evidence they gathered was instrumental in our legal proceedings.

Michael R.

Small Business Director
Get In Touch

Confidential Consultation

If you suspect financial misconduct, corrupt practices, or fraud, contact us for a discreet initial discussion. All communications are confidential and protected.

Email

help@taxtexcenterprises.co.uk

Secure Contact

Signal/Telegram available upon request

Location

Cheltenham, UK (with remote capabilities)

For sensitive matters, we can arrange secure communication channels and in-person meetings.

Initial Inquiry

Please provide only general details at this stage.