In today’s complex and fast-evolving digital landscape, trust is not optional—it’s essential. At Swift Response Crypto, we understand the immense responsibility that comes with handling sensitive cases of asset recovery, cyber fraud investigations, and cryptocurrency tracing. That’s why we are committed to maintaining the highest standards of professionalism, compliance, and integrity.
Our credentials and certifications are more than just formalities—they are the backbone of our reputation and the foundation of our success. Each certification is a seal of quality that affirms our expertise, our dedication to ethical practices, and our relentless pursuit of justice for individuals, law firms, financial institutions, and law enforcement agencies affected by financial fraud.
Swift Response Crypto holds a wide range of industry-recognized certifications and memberships that underscore our credibility and operational excellence. These include:
GDPR Compliance – We adhere to the strictest data protection standards to safeguard client information.
TRM Certified Investigator – Our team includes certified professionals trained in advanced blockchain analytics and crypto compliance.
Better Business Bureau (BBB) A+ Rating – This rating reflects our unwavering commitment to ethical business practices and customer satisfaction.
DUNS Registration – A globally recognized identifier that supports transparency and trust.
Authorize.net Verified – Ensuring secure online transactions and financial integrity.
We are also proud members of the Global Anti Scam Alliance (GASA) and other international bodies that promote transparency, industry best practices, and global cooperation in the fight against cybercrime.
Why Our Credentials Matter
Each certification enhances our ability to investigate fraud effectively, recover stolen assets, and provide actionable intelligence. Whether deploying sophisticated blockchain forensics or navigating the legal nuances of financial cybercrime, our qualifications empower us to deliver results with speed, precision, and discretion.
This commitment is reflected not only in our credentials but in the countless testimonials from satisfied clients who have successfully recovered their funds with our help. Explore their stories and discover how Swift Response Crypto is redefining the standard in financial fraud recovery.
At Swift Response Crypto, we believe that transparency is not just good practice—it’s our duty. As a company specializing in the recovery of funds lost to financial scams, cyber fraud, and cryptocurrency-related crimes, our clients trust us with sensitive matters. In return, we provide full transparency regarding our licensing and regulatory compliance.
Legal Name: SWIFT RESPONSE CONSULTANTS LLC
Gerogia Business License
Swift Response Crypto is fully licensed to operate under the jurisdiction of Georgia
EIN Assigned: 39-2267513
Our registration reflects our adherence to local business laws and ensures that we meet all required operational standards in the financial and investigative services sector.
This license, along with our other accreditations and professional memberships, demonstrates our unwavering commitment to ethical conduct, legal compliance, and client trust. You can engage with Swift Response Crypto confidently, knowing you’re working with a fully registered and regulated firm.
BBB Accredited Business A+
Swift Response Crypto
proudly holds an A+ rating from the Better Business Bureau (BBB), a mark of our unwavering commitment to excellence, ethics, and customer service. This prestigious accreditation demonstrates our dedication to resolving client disputes promptly and underscores our esteemed reputation in the asset recovery and cyber investigation sectors.
Swift Response Crypto – BBB Accredited Business
DUNS Registered (Dun & Bradstreet)
Our company is officially registered with Dun & Bradstreet, further enhancing our credibility and reliability. The D-U-N-S number affirms our global business standing and ensures smoother transactions and partnerships. This registration makes Swift Response Crypto a trusted entity for international law enforcement agencies and law firms, solidifying our status as a dependable organization within the industry.
Swift Response Crypto – D-U-N-S Registered
Investigative Associations
International Association of Financial Crimes Investigators (IAFCI) Membership
Both our CEO, Mrs. Lisa Split, and our Head of Global Investigations, Mr. Justin Allen, are proud members of the prestigious International Association of Financial Crimes Investigators (IAFCI). This significant achievement comes after a rigorous vetting process and reflects our deep commitment to integrity and excellence in financial crime investigation.
International Association of Financial Crimes Investigators (IAFCI)
Certified Cyber Crimes Investigator (CCCI)
In April 2025, our CEO, Mrs Lisa Split, received certification as a Certified Cyber Crimes Investigator (CCCI) from the International Association of Financial Crimes Investigators (IAFCI). This esteemed certification is granted only to IAFCI members with extensive experience who actively combat cybercrime. It highlights Mrs Lisa’s exceptional technical expertise and steadfast dedication to fighting financial fraud and cybercrime globally.
World Association of Detectives (W.A.D.)
Membership in the World Association of Detectives (W.A.D.) enhances our global network and reach. This affiliation underscores our commitment to maintaining high professional and ethical investigative standards on an international scale.
Swift Response Crypto – W.A.D.
California Association of Licensed Investigators
As a member of the California Association of Licensed Investigators, we confirm our dedication to upholding the highest standards of practice in investigations. This membership places us among the most ethical and professional investigators in California.
Swift Response Crypto– California Association of Licensed Investigators
Texas Association of Licensed Investigators
Being a part of the Texas Association of Licensed Investigators further emphasizes our commitment to ethical investigative work. This affiliation assures our clients that our operations in Texas are credible, reliable, and compliant with state laws.
Swift Response Crypto – Texas Association of Licensed Investigators
Florida Association of Licensed Investigators
Affiliation with the Florida Association of Licensed Investigators adds another state-based credential to our portfolio. Our membership guarantees that we adhere to Florida’s stringent investigative protocols and ethical guidelines, highlighting our dedication to the highest investigative standards.
Swift Response Crypto– Florida Association of Licensed Investigators
Member of the Association of British Investigators
Our CEO, Mrs. Lisa Split, is a full member of the Association of British Investigators (ABI), working alongside the Law Society of England & Wales. This membership underscores our unwavering commitment to professionalism and ethics. As an ABI member, we adhere to strict compliance guidelines, ensuring our services align with the highest standards of investigative excellence. Furthermore, our UK subsidiary operates as a registered Private Investigation Agency, reinforcing our credibility in the UK market.
Member of the Association of British Investigators
Blockchain Associations
Global Government Blockchain Association (GBA)
As a member of the Global Government Blockchain Association, we emphasize our advanced capabilities in blockchain technology. This position further solidifies our expertise in cryptocurrency tracing and blockchain-related investigations, positioning us as trusted leaders in the field.
Swift Response Crypto – GBA
Blockchain Intelligence Group
Our partnership with the Blockchain Intelligence Group (BIG) underscores our specialization in blockchain and cryptocurrency investigations. Holding certifications such as the Certified Cryptocurrency Investigator (CCI) and Advanced Ethereum (CCI-ETH), we are equipped with the latest tools to meticulously trace and document blockchain transactions.
Swift Response Crypto – Blockchain Intelligence Group
Global Anti Scam Alliance (GASA)
Swift Response Crypto is a proud member of the Global Anti Scam Alliance (GASA). Our affiliation supports our mission to assist in asset recovery and cyber investigations, collaborating with experts from government bodies, financial institutions, and cybersecurity firms to combat cybercrime and fraud effectively.
GASA – Global Anti-Scam Alliance
Industry Certifications
Chainalysis Reactor Certification
Our Chainalysis Reactor Certification affirms our proficiency in cryptocurrency tracing, validating our effectiveness in leveraging advanced tools for crypto investigations.
Chainalysis – Reactor Certification
Chainalysis Investigation Specialist Certification (CISC)
CEO Lisa Split has earned the prestigious Chainalysis Investigation Specialist Certification (CISC), recognizing his advanced skills in cryptocurrency investigations. This certification validates his expertise in conducting complex investigations and mastering advanced workflows.
Chainalysis Investigation Specialist Certification (CISC)
Chainalysis Ethereum Investigation Certification (CEIC)
Lisa Split, CEO of Swift Response Crypto, has successfully completed the Chainalysis Ethereum Investigation Certification (CEIC), equipping us with advanced tools for Ethereum blockchain investigations.
Chainalysis Ethereum Investigation Certification (CEIC)
CipherTrace Partnership
Our CipherTrace Certification demonstrates our ability to track illicit transactions and employ advanced techniques for comprehensive cryptocurrency investigations. This certification enhances our ability to trace blockchain funds and de-anonymize transactions, ensuring efficient investigations.
Ciphertrace
TRM Certified Investigator (TRM-CI)
Swift Response Crypto team members are TRM Certified Investigators (TRM-CI), ensuring we are at the forefront of crypto-crime investigations, equipped with the latest tools and methodologies to address evolving cyber threats.
TRM CI – Certified Investigator
TRM Advanced Crypto Investigator (TRM-ACI)
We proudly hold the TRM Advanced Crypto Investigator (TRM-ACI) certification, showcasing our team’s expertise in advanced on-chain and Ethereum blockchain investigations, reinforcing our leadership in cyber intelligence and asset recovery.
TRM Advanced Crypto Investigator Certification
TRM Crypto Compliance Specialist (TRM-CCS)
CEO Lisa Split holds the TRM Crypto Compliance Specialist (TRM-CCS) certification, which ensures our ability to implement effective compliance measures in cryptocurrency transactions.
TRM Crypto Compliance Specialist (TRM-CCS)
TRM Digital Forensics and Cryptocurrency (TRM-DFC)
Lisa Split has also completed the TRM Digital Forensics and Cryptocurrency (TRM-DFC) certification, bridging the gap between digital forensics and cryptocurrency investigations.
TRM Digital Forensics and Cryptocurrency (TRM-DFC)
Board Certified McAfee Expert in Cyber Investigations
Our team of McAfee Certified Experts specializes in Cyber Investigations. Holding certifications such as Certified Cyber Investigator and Certified Digital Currency Investigator, our experts navigate the complexities of cybersecurity and digital currency landscapes with precision.
Swift Response Crypto – McAfee Institute CDCI – Certified Digital Currency Investigator
Certified Cyber Intelligence Investigator (CCII)
CEO Lisa Split holds the Certified Cyber Intelligence Investigator (CCII) certification from the McAfee Institute, equipping him with advanced skills in cyber intelligence investigations to tackle complex cyber threats.
McAfee Institute Board Certified Cyber Intelligence Investigator badge
Certified Artificial Intelligence & Investigations Expert (CAIIE)
Lisa Split also holds the Certified Artificial Intelligence & Investigations Expert (CAIIE) certification from McAfee Institute, enhancing our ability to leverage AI tools for more efficient and effective investigations.
Board Certified Artificial Intelligence & Investigations Expert badge with institute crest design
Additional Technology
Merkle Science
By utilizing Merkle Science’s advanced tools, we can detect, investigate, and prevent illicit blockchain activities, ensuring thorough compliance and forensic analysis in our cryptocurrency investigations.
Merkle Science
Elliptic
We use Elliptic’s blockchain analytics to accurately attribute and assess cryptocurrency transactions, enhancing the precision of our reports and supporting asset recovery efforts.
Elliptic
Website Compliance
DMCA Protected
Our website content and intellectual properties are DMCA-protected, ensuring that our materials are secure against unauthorized use, maintaining the quality and integrity of our services.
Swift Response Crypto– Protected by DMCA
Authorize.net
We use Authorize.net for secure payment transactions, ensuring financial data remains confidential and secure, building an additional layer of trust with our clients.
Swift Response Crypto– Authorize Net
SSL, TLS, and Cloudflare
We prioritize security, using technologies like TLS 1.3 and Cloudflare to ensure encrypted transmission of sensitive data, enhancing platform security and user experience.
Cloudflare
GDPR Compliance in Swift Response Crypto: A Review
We comply with the General Data Protection Regulation (GDPR), safeguarding personal data with stringent privacy measures, assuring clients of our commitment to data protection.
Swift Response Crypto Review – GDPR Compliant
Sectigo
Swift Response Crypto features authentication by Sectigo, verifying the integrity and security of our site, providing an additional layer of trust and protection for our clients.
Sectigo Secure Trust Seal
Swift Response Crypto– Conclusion
In a world of ever-evolving digital threats, Swift Response Crypto stands as a pillar of expertise, trust, and commitment to justice. Our credentials reflect not just technical proficiency, but a profound dedication to making the digital world safer. Whether you’re seeking asset recovery, cyber investigations, or cryptocurrency tracing, we invite you to reach out. With Swift Response Crypto , you’re not just choosing a service—you’re gaining a dedicated ally in the fight against cybercrime and financial loss
Copyright © 2025
SWIFT RESPONSE CRYPTO
All rights reserved