Our Experts

Specialist Knowledge. Investigative Precision. A Collaborative Approach.
 

At VERIDARC, our team brings together complementary expertise across blockchain intelligence, digital forensics, financial investigations, asset tracing, legal strategy, and technology. We take a multidisciplinary approach to complex cryptocurrency fraud and digital asset investigations, combining analytical rigour with methodical research to uncover evidence, trace asset movements, and identify potential avenues for recovery.
 

Each specialist contributes a distinct perspective, allowing us to examine cases from multiple angles and develop a clearer understanding of complex financial activity. Guided by integrity, confidentiality, and evidence-led analysis, we work collaboratively to provide clients with informed insights and a clear understanding of their options.



 

Meet Our Leadership & Specialists
 

Daniel Whitmore

Founder & Chief Executive Officer
 

Daniel leads VERIDARC's strategic direction, with a focus on developing a rigorous, evidence-led approach to cryptocurrency fraud investigations and digital asset intelligence. His role encompasses investigative strategy, professional standards, and the development of collaborative relationships with relevant legal and technical specialists.
 

Victoria Ashford

Managing Director & Head of Operations
 

Victoria oversees operational strategy, case coordination, and service delivery across VERIDARC. With a focus on structured case management, risk assessment, and operational oversight, she helps ensure investigations progress methodically, communication remains clear, and clients receive consistent support throughout the investigative process.
 

Nathan Calloway

Director of Investigations & Financial Intelligence
 

Nathan leads the investigative function, overseeing case assessments, intelligence development, and the analysis of complex financial activity. His specialist focus includes transaction pattern analysis, investigative research, and the identification of potential connections between entities, wallets, and financial movements relevant to suspected fraud.
 

Amelia Sinclair

Legal Strategy & Regulatory Affairs Specialist

Amelia focuses on the legal and regulatory considerations that can arise in complex digital asset investigations. Working alongside qualified legal professionals where appropriate, she supports the assessment of jurisdictional issues, relevant legal frameworks, and potential routes for pursuing recovery, helping ensure investigative findings are considered within the appropriate legal context.
 

Ryan Chetty
Director of Blockchain Intelligence & Digital Forensics

Ryan specialises in blockchain transaction analysis, digital asset tracing, and the technical examination of on-chain activity. His work focuses on mapping transaction flows, identifying wallet relationships, analysing asset movements, and developing evidence-led investigative leads that can help clarify the movement of cryptocurrency across blockchain networks.

Peter Langford

Senior Digital Investigations Analyst

Peter supports complex investigations through structured evidence collection, open-source intelligence research, and the analysis of digital information. His work includes organising investigative findings, identifying links between relevant entities and events, and helping establish a coherent evidential picture to support further enquiries.
 

Richard Bennett

Senior Asset Tracing Consultant
 

Richard focuses on financial intelligence and asset tracing, examining available records and transaction information to identify potential links between suspected fraudulent activity and the movement of funds. He contributes to the assessment of possible recovery avenues, helping clients understand the available evidence and the practical considerations associated with pursuing recovered assets.
 

Bradley Foster

Digital Asset Recovery & Case Strategy Specialist
 

Bradley focuses on evaluating potential recovery pathways arising from cryptocurrency fraud and complex digital asset transactions. Working with investigative findings and relevant specialist input, he helps assess the practical next steps, coordinate case-related information, and support clients in understanding the options available to them.

 

One Team. A Shared Commitment.
 

At VERIDARC, effective investigations rely on more than technical expertise alone. They require careful analysis, collaboration, and a clear understanding of the evidence. By bringing together complementary specialist capabilities, we aim to give clients a more informed view of their circumstances and a considered basis for evaluating potential recovery options.

Our commitment is to approach every case with discretion, professionalism, and transparency, ensuring that our work remains grounded in the available evidence and that expectations are communicated realistically.