OPERATIONAL · MONITORING ACTIVE FILE 003 / SPECIALIZED CAPABILITIES FL LIC. A 3100278

Geolocation intelligence is the core of what Next 72 does, but the same investigative methodology — disciplined sourcing, structured analysis, court-ready output — applies to a wider set of cases. These are the engagements where the question isn't where is the device, but where money moved, where the chain of fraud leads, or where the courtroom needs evidence presented under oath. Every engagement runs through the same Florida-licensed agency under documented permissible-use review.

// 02 · Crypto

Cryptocurrency tracing.

Multi-chain blockchain forensics — following stolen funds across exchanges, swaps, and wallets.

Forensic-grade tracing of cryptocurrency transactions across Bitcoin, Ethereum, Solana, and major stablecoins. Engagements support fraud victims attempting civil recovery, attorneys building cases, and law enforcement referrals where the chain of custody on stolen funds needs to be documented.

Tracing follows funds through DEX swaps, mixer obfuscation, exchange deposits, and wallet clusters. Where exchange-deposited funds reach a regulated venue, the report identifies the deposit address and the path that led to it — the basis for subpoenas to recover identity and freeze funds.

  • Stolen-funds tracing across multi-chain swaps
  • Wallet clustering & exchange identification
  • DEX & mixer pathway reconstruction
  • Civil-recovery support for fraud victims
  • Forensic reports for law enforcement referral
// 03 · Commerce

E-commerce intelligence.

Investigative work on counterfeit operations, gray-market sellers, and online bad actors.

For brands, brand-protection counsel, and rights-holders dealing with online infringement at scale. Next 72 brings investigative methodology to the e-commerce environment — identifying physical operators behind anonymous storefronts, mapping distribution networks, and producing the documented attribution that supports enforcement, litigation, and federal referral.

Backed by an in-house counterfeit intelligence platform with continuous coverage of the Amazon bad-actor landscape, engagements move from listing-level signals to physical-evidence-grade attribution: real names, real addresses, real entities, real bank accounts.

  • Counterfeit seller attribution & physical operator identification
  • Gray-market and product-diversion network mapping
  • Distribution chain reconstruction — residence to warehouse
  • Brand-protection support for litigation & federal referral
  • Documented evidence packages for civil and criminal action
// 04 · Testimony

Expert witness.

Federal expert witness experience in complex, high-tech criminal cases — investigative methodology analysis and geolocation intelligence.

Retained by trial counsel in matters where the integrity of the underlying investigation is at issue. Engagements typically involve federal human trafficking, organized criminal enterprise, fraud, and other high-tech criminal cases — where the question before the court isn't only what happened, but what the investigation did, missed, or failed to document.

Work product includes structured analysis of what was investigated, what evidence was collected, what was overlooked, and what conclusions the methodology actually supports. In matters involving cellular and signal-based location evidence, testimony extends to the geolocation intelligence domain directly — what device data does and does not establish.

  • Federal court expert witness experience
  • Investigative methodology & case analysis
  • Geolocation intelligence & cellular evidence review
  • Affidavit, declaration & Rule 26 expert reports
  • Deposition & trial testimony
Engage

Bring us the case others can't work.

Most engagements scope within 24 hours. All work runs through a Florida-licensed agency under documented permissible-use review. Initial intake is direct.

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