Engagement roadmap
What the next eight weeks typically look like
An indicative schedule only. Real timelines depend on evidence quality, institutions involved and legal process.
- W0
Intake and triage
You submit the matter. A named analyst confirms receipt, reviews the file and states whether it can be pursued.
- W1
Scope and evidence
Written scope and fees agreed. Evidence inventoried, gaps identified and requested.
- Weeks 2
Tracing and analysis
Payment rails and counterparties mapped. Interim written update issued.
- W4
Documentation
The referral pack is drafted, reviewed with you and finalised for submission.
- Weeks 5
Coordination
Submissions made and tracked. Responses logged and escalated where policy allows.
- Close
Written summary
A closing summary sets out what was done, what was learned and what, if anything, remains open.
Timelines are estimates, never commitments
Third-party institutions set their own response times, and legal or regulatory processes can extend a matter well beyond this schedule. We will always tell you when a stage is running long and why.
No obligation
Your next step is a conversation, not a contract
Tell us what happened. We will tell you plainly whether there is anything workable in your matter, what it would involve, and what it would cost — before you commit to anything.
