Team
Dave Roberts
Investigations Lead, Crypto Consulting USA
$350 USD per hr
At CCUSA, Dave leads complex financial crime investigations - bringing six years of institutional AML expertise from ANZ and deep hands-on crypto knowledge to asset tracing, OSINT, and due diligence work. No case too tangled, no chain too long.
Profile
About
Dave Roberts is a financial crime specialist with six years of experience across AML operations, fraud detection, and enhanced due diligence at ANZ. As Investigations Lead at Crypto Consulting NZ, he brings institutional rigour to complex cryptocurrency cases - tracing assets across chains, identifying bad actors through OSINT, and supporting legal teams with forensic-grade analysis.
He holds dual certification as a Certified Cryptocurrency Investigator (CCI and CCIA Advanced) through the Blockchain Intelligence Group, and is a certified Cryptoasset AFC Specialist through ACAMS. Dave spent years as ANZ's internal subject matter expert on cryptoasset typologies and contributed to New Zealand's Financial Crime Prevention Network - a public-private partnership tackling financial crime at a systemic level.
Investigations & forensic enquiries - send an enquiry
Contact
How can we help?
Need asset tracing, OSINT, or an investigations enquiry? Send Dave a message and he'll respond within 24 hours. All enquiries are strictly confidential.
Prefer email? contact@cryptocurrency-consulting.us
Enquiry type