Our Partners
Sphere State Group works with Elliptic to strengthen its digital asset investigation and financial crime capabilities. As a provider of blockchain analytics and on-chain risk intelligence, Elliptic brings advanced data and technology to the tracing, monitoring and investigation of cryptocurrency transactions. Combined with Sphere State Group’s investigative expertise and real-world intelligence capabilities, the partnership helps clients navigate complex digital asset fraud, financial crime and asset recovery matters with greater clarity and confidence.
Sphere State Group is connected to a global network of investigative professionals through the World Association of Detectives. This international reach supports the firm’s ability to access local knowledge, investigative resources and trusted expertise across jurisdictions when cases extend beyond national borders. The relationship strengthens Sphere State Group’s capacity to coordinate complex, cross-border investigations and deliver on-the-ground intelligence wherever it is required.
The Association of Certified Fraud Examiners is the world’s largest anti-fraud organisation, bringing together a global community of professionals dedicated to the prevention, detection and investigation of fraud. Sphere State Group’s relationship with the ACFE reflects its commitment to internationally recognised investigative standards, specialist training and professional development. It also connects the firm to a broader global network of fraud and financial crime specialists.
Sphere State Group works alongside CMIC to extend its access to specialist investigative and intelligence capabilities across complex and international matters. Through trusted professional networks and complementary expertise, the relationship supports a coordinated approach to investigations that require local insight, specialist knowledge and the ability to operate across multiple jurisdictions.
Sphere State Group partners with FunctionEight to bring together expertise across investigations, risk management and technology. FunctionEight provides IT services and support across Asia, including cybersecurity and technology infrastructure, while Sphere State Group contributes deep investigative and risk expertise. Together, the firms help organisations strengthen their resilience, protect critical assets and respond to complex and sensitive challenges with practical, actionable support.
Sphere State Group’s relationship with CII2 expands its access to international investigative expertise and professional collaboration. By connecting with specialists across the intelligence and investigations community, the partnership supports the firm’s ability to bring together the right capabilities, local knowledge and subject-matter expertise for complex cases that cross borders, industries and disciplines.
Sphere State Group’s connection with Chambers reflects the importance of trusted legal and professional networks in complex investigations and disputes. Through access to leading legal expertise across jurisdictions and practice areas, the relationship supports the firm’s work alongside legal teams on matters involving investigations, asset recovery, disputes, due diligence and other high-stakes challenges.
Sphere State Group works within the wider ACAMS community to remain connected to global developments in financial crime prevention, anti-money laundering and compliance. The relationship supports ongoing access to specialist knowledge, professional networks and industry perspectives that complement the firm’s work across fraud, financial crime, digital assets and regulatory risk.
Sphere State Group works with SORS Digital Assets to combine investigative and risk expertise with specialist knowledge of blockchain and digital asset markets. The partnership strengthens the firm’s ability to support clients operating across the evolving digital asset ecosystem, particularly where complex transactions, emerging technologies, regulatory considerations and financial crime risk intersect.
Sphere State Group partners with REKT Partners to bring together investigative intelligence and reputation expertise for clients navigating high-stakes situations. REKT Partners specialises in reputation management and crisis communications for frontier technology companies, including those operating across digital assets, AI and fintech. Together, the firms can support clients facing complex reputational challenges where a coordinated response requires both deep investigation and strategic communications counsel.