Investigation and evidence

How technical findings are recorded in a verifiable way.

Terms

Below we explain the terms around investigation and evidence. We work from the technical side and thereby support lawyers and legal professionals; the legal assessment remains with them. If you have questions, we are glad to think along with you.

Expert reportFindings of technical investigation recorded in a traceable way.Expert witnessExplaining technical findings, without a legal judgement.Counter-expertiseIndependently reviewing existing findings.Evidential valueHow traceable findings are; the weighing lies with the court.Independent expertInvestigation without an interest in the outcome.

Frequently asked questions about evidence and proof

Around crypto investigation and evidence, many questions concern what a report is worth and how it comes about. The terms above describe the separate parts; below you see how they fit together.

What makes an investigation report traceable?

A traceable report shows which steps were taken and which sources were used, so that someone else can follow the reasoning. Paucitas delivers the report in that form, so it can support a police report or proceedings.

Can a Paucitas report serve as evidence?

A report maps the facts in a traceable way. Whether it is accepted as evidence in proceedings is ultimately decided by the authority or court reviewing it. This is not legal advice.

How do I start if I want to gather evidence?

Record what you have: transaction data, wallets, messages and timestamps. The more complete the starting material, the further an investigation can go.