Case assessment
A structured review of your timeline, payments and counterparties, ending in a written opinion on what can realistically be pursued.
Services
Six ways we carry the weight of your matter
Each engagement is scoped in writing before it begins. You will know what is included, what it costs, and what it cannot deliver.
Fixed written scopeNamed case leadNo recovery promised
Asset & payment tracing
Mapping bank rails, card networks and on-chain movement into a documented chain of events with dates, references and sources.
Evidence documentation
Statements, email headers, message exports and platform records assembled into a referral-ready pack.
Institutional coordination
Professional correspondence with banks, payment providers, exchanges, regulators and law-enforcement intake teams.
Re-victimisation screening
Assessment of unsolicited “recovery” approaches, advance-fee demands and cloned-entity contact.
Ongoing case support
A named lead, scheduled written updates, and a clear statement when an avenue is exhausted.
Loss types we work with
Specialised support by scenario
- Romance and dating scams — relationship-based deception, often escalating into “managed” investment accounts.
- Investment and trading fraud — cloned brokers, fake platforms and blocked withdrawals.
- Cryptocurrency fraud — wallet drains, fake exchanges and token schemes.
- Business email compromise — invoice redirection and executive impersonation.
- Bank transfer / APP fraud — induced transfers to third parties.
- Recovery-room approaches — second-stage targeting after an initial loss.
What is never included
Boundaries we state up front
No guarantees
We do not promise, forecast or imply recovery of any amount, in any timeframe.
No legal advice
We are not a law firm. Where legal action is appropriate, we support your counsel.
No hacking or self-help
Nothing we do sits outside lawful, documentary and cooperative channels.
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.
