Investigator Application

Join the LedgerHound Investigator Network

Partner with us on complex crypto fraud cases worldwide. Get qualified leads, transparent referral fees, and access to LedgerHound forensic tools.

Qualified leads

Pre-screened cases matched to your specialization, location, and language.

Tool access

LedgerHound Wallet Tracker, Graph Tracer, Scam Database, and forensic report generator.

Global network

Connect with vetted investigators across 6 languages and dozens of jurisdictions.

Training & resources

Internal case studies, regulatory updates, and best-practice playbooks.

How the referral structure works

  • You set your own rates and engage clients directly. We don't middleman the engagement.
  • 15% referral fee on cases booked through the LedgerHound network. Paid by the investigator, not added to the client's bill.
  • Transparent reporting: each lead is logged with timestamps. No hidden fees.
  • You can decline any lead with no penalty. We re-route to the next qualified investigator.

Future: automated payouts via Stripe Connect (in development). Until then, monthly invoicing.

Requirements

Application Form

Identity

Certifications *

Select all that apply. We verify each certification independently.

0 / 500 chars

Describe a case you worked on (anonymized — no client info). Demonstrates real-world experience.

Rates & case fit (private — admin only, used for matching)

Jurisdictions