Crisis and Forensic Practice — Glossary

Terms used in crisis response and forensic practice: origin and cause investigations, digital forensics, incident response, asset tracing, and chain-of-custody standards.

Asset tracing is the systematic process of locating, mapping, and verifying property, accounts, or holdings that a debtor or counterparty has concealed, transferred, or failed to disclose.

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Blockchain forensics is the analysis of distributed ledger transactions to trace asset movement, identify counterparties, and preserve evidence for recovery or litigation.

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Crypto tracing is the forensic mapping of cryptocurrency transactions across public blockchains to identify wallet clusters, trace fund flows, and locate recoverable assets.

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Forensic engineering is the systematic investigation of structural, mechanical, or material failures to determine origin, cause, and liability for litigation or insurance.

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Incident response is the structured process of detecting, containing, and remediating a cybersecurity breach, with defined phases from preparation to post-incident review.

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Provenance in art and antiquities is the documented chain of ownership from creation to present, and the single most consequential record in stolen art recovery.

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A working definition of origin and cause investigation for fire and explosion forensic practitioners, including methodology, common errors, and related terms.

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