Every engagement is evidence-first research on public and venue records: a finding with its method and limitations attached, never a predetermined conclusion or an individualized investment recommendation. Availability, delivery, and permitted downstream use are reviewed case by case and may depend on data access, required permissions, and applicable legal or contractual constraints.
Available to scope · one-off
Forensic Investigation
A defined question involving a wallet or account, a market, an account cohort, a transaction history, a claim, a PnL figure, a funding path, or a related prediction-market record. Deliverable: an evidence-backed finding, the reconstruction and methodology behind it, relevant calculations, its limitations, and reproduction material where appropriate.
Legal, compliance, research & diligence teams evaluating a specific claim
Scoped engagement Timing agreed at acceptance. Request scope & pricing below.
Available to scope · one-off
Independent Market-Integrity Review
A broader review of a defined market, event, or account cohort: trading concentration,
chronology, economic churn, circular or offsetting activity, reported-volume mechanics,
market structure, account behavior, alternative explanations, and data-quality
limitations. We do not promise a manipulation or insider-trading finding — only
what the evidence independently supports, with appropriate corroboration.
We do not attribute identity, common control, or intent from trading similarity alone.
When the public trail stops, the workpaper says so — and states what remains
unanswered.
Platforms · compliance teams · legal teams · institutional research teams
Scoped engagement Timing agreed at acceptance. Request scope & pricing below.
Available to scope · recurring
Research & Monitoring Retainer
Ongoing human-led review of a predefined universe — markets, accounts, events, categories, or defined forensic triggers you set. Creates a documented review trail when predefined triggers warrant human investigation. The review is verdict-neutral: confirming evidence, disconfirming evidence and no-finding outcomes are documented under the same standard.
Risk & compliance teams · platforms with listing or integrity duties
Recurring scope Cadence and term defined per engagement.
When a market metric, wallet ranking or trading claim becomes an input to an institutional decision, a headline number is rarely enough. MSR separates the underlying mechanism, evidence quality, chronology and economic materiality.