Every CTL Analysis report is produced by a team of specialists with direct experience in cyber investigations, blockchain forensics, and open-source intelligence gathering.
Our analysts come from backgrounds in law enforcement intelligence, financial compliance, and cybersecurity. Each team member holds relevant professional certifications and brings years of hands-on experience to every engagement. We operate as a tight, focused unit — every case receives senior-level attention from start to finish.
Lead Analyst
Daniel oversees all case operations and final report quality. With over twelve years in cyber investigations — including five years with a national fraud intelligence unit — he specialises in complex, multi-jurisdictional fraud cases. His background spans financial crime analysis, digital evidence handling, and expert witness preparation.
Blockchain Forensics Specialist
Rina leads all cryptocurrency-related analysis, tracing fund flows across Bitcoin, Ethereum, and other major networks. She holds a Certified Cryptocurrency Investigator (CCI) designation and previously worked with a blockchain analytics firm supporting law enforcement agencies across Europe and North America.
OSINT Researcher
James is responsible for open-source intelligence collection and analysis. He maps domain ownership, identifies connected infrastructure, and uncovers the digital fingerprints that fraudsters leave behind. Before joining CTL Analysis, he spent eight years in military intelligence with a focus on signals analysis and network mapping.
Client Relations Manager
Sophie manages every client relationship from first contact through final report delivery. She ensures clear communication at every stage, coordinates between analysts and clients, and handles all initial consultations. Her background in financial compliance and victim advocacy gives her a thorough understanding of what clients need most during a difficult time.
Digital evidence degrades quickly. Starting the analytical process early preserves the data that matters most.
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