T&H Consulting Information

T&H Consulting is an investigations and risk firm focused on fraud and cryptocurrency cases—including on-chain tracing. The company builds submission-ready evidence for banks, cryptocurrency exchanges, and authorities, and handles disputes including chargebacks, wire recalls, and ombudsman and regulator complaints. For businesses, T&H conducts fraud and cryptocurrency investigations and reduces risk with vendor/employee background checks, due diligence, and cryptocurrency transaction risk audits. For individuals, the firm prepares evidence files for fraud and cryptocurrency matters and drafts reports and explanatory submissions for law enforcement, prosecutors, banks, and cryptocurrency exchanges. T&H also provides cryptocurrency education and training for institutions, businesses, and individuals.