Support built around the circumstances of your loss
Different payment routes and platform models call for different investigation work. We establish the questions first, then identify the records and methods that can help answer them. The scope of any paid engagement is agreed separately.
Cryptocurrency Recovery Assistance
Review cryptocurrency transfers, establish the relevant networks and addresses, and assess what transaction activity may support a lawful recovery route.
Financial Fraud Investigation
Examine communications, platform representations and payment records to develop an evidence-based account of suspected financial deception.
Asset Tracing Services
Follow available transaction records, examine counterparties and document leads for further investigation and appropriate action.
Scam Case Assessment
Make sense of the initial evidence, immediate priorities, missing information and options before committing to a wider investigation.
Investment Platform Investigations
Review platform identities, investment claims, account activity and withdrawal disputes with attention to exact entities and relevant jurisdictions.
Forex Broker Investigations
Reconcile payment history, broker communications and source records where an FX or trading account may involve deception.
A clear scope and a considered strategy
Investigation, asset tracing and the return of funds are separate stages. Legal proceedings, asset restraints and compulsory disclosure require the appropriate authority and procedures. We explain where those steps may be relevant and what further professional involvement is needed.