MV

Credentials

  • 🛡️ Certified Fraud Examiner (CFE)
  • ⛓️ Blockchain Forensic Specialist
  • 🕵️ Lead Asset Recovery Agent
Consult Mark
CRYPTO TRACING ON-CHAIN FORENSICS FINANCIAL FRAUD

Mark Vance

Lead Forensic Financial Analyst

Mark Vance is a recognized authority in the field of financial cybercrime and decentralized asset recovery. With over a decade of experience in forensic accounting and international wire-fraud investigations, he leads the TrustedPI "Genius" core in tracking and identifying the principals behind sophisticated investment syndicates.

Prior to joining Trusted Private Investigators, Mark consulted for international regulatory bodies on the evolution of cryptocurrency-based money laundering. His specialty lies in "On-Chain Synthesis"—merging traditional financial paper trails with blockchain heuristics to unmask scammers hiding behind coin mixers and privacy protocols.

Mark is the primary architect of the TrustedPI Broker Blacklist Database, a proprietary intelligence hub used to protect investors from predatory offshore platforms.

Expert Forensic Briefings