How the process works

We can help you get your funds/digital assets back in just three simple stages.

Investigation Stage

Expert Analysis and Investigation: In-depth examination of fraudulent activities of your case to identify discrepancies and gather evidence.

Proactive Execution

Using advanced technology to detect and track your frozen or lost assets ultimately helping you reclaim what’s rightfully yours.

Personalized Recovery Plan

Tailored strategies to maximize the chances of successful recovery utilizing cutting-edge tech to secure your assets and personal information.

There is Constant Support and Guidance:

Continuous assistance throughout the recovery process to ensure you are informed and supported. After a successful retrieval, you receive your funds/digital assets back and an invoice is sent. Additionally, we keep you updated on answers to common queries that you may have about our fraud prevention services. If the entire operation is deemed unsuccessful, you won’t be charged any fee.

How long does it take?

Understanding the timeline for Fraud Recovery and Prevention Services can be difficult and varies depending on each case. In some cases, we may have to reach out to Security Services and Financial Regulators and this could extend timeframes.

In cases banks are involved, we’ll need to take your complaint to their regulatory sector. Once it’s with the regulatory sector, timelines can vary extensively. It can take anywhere between a few weeks to a couple of months.

The process may vary

This can depend on whether you’ve complained to your bank or authorities already and if they have agreed to intercede regarding your issue then that may create an unprecedented outcome of the process which is why you need to notify us of external sources beforehand or during the case if applicable.

Reason why people choose us for help

Here’s why:

We specialize in providing assessments, investigations and opinions to top-tier litigation teams representing clients in disputes involving fraud, scams, theft or mismanagement of digital assets. Our team promptly responds to our clients' needs with comprehensive investigative reports meticulously outlining the facts and technologies involved. In addition, our experts excel at explaining complex technical aspects to diverse audiences, reinforcing key elements of the litigation strategy while expertly defending their opinions under rigorous cross-examination. We often provide expert opinions to support our fact-finding reports, detailing the facts and what happened and why, which is crucial to case strategies.