Company Performance Metrics
Forensic Logic Inc is a U.S.-based technology company specializing in cloud-based data integration, forensic search tools, and advanced analytics designed to trace asset movement, detect fraudulent activity, and support financial recovery operations worldwide. Headquartered in Walnut Creek, California, we work with legal teams, financial
investigators, and recovery specialists to uncover hidden assets and build reliable, data-driven strategies for reclaiming misappropriated funds.
Our platforms combine cutting-edge technologies in data correlation, network visualization, and pattern recognition to identify illicit financial trails across borders and platforms—including cryptocurrencies, traditional bank accounts, and shell entities. We provide secure, compliant tools that enable faster investigations, transparent evidence collection, and actionable insights critical for successful fund recovery.
At Forensic Logic Inc, we don’t just track transactions—we uncover the truth behind them.
