Understand what a review involves, what you can prepare, and where the limits are before choosing your next step.
Share a brief account of what happened. We consider the information you provide and identify questions that need further review.
Review the available records, gaps, and potential reporting routes. Our team will help you understand the information available to you and identify recovery options.
Any agreed investigation has a written scope. Depending on that scope, work may involve transaction analysis, public-record research, and evidence preparation.
Recovery options depend on the evidence available and the institutions involved. Banks, Crypto Wallets, trading platforms, courts, and white-hat experts may require different steps.
Review the findings and any responses received. Recovery is assessed based on the evidence provided and the parties involved.
Initial case reviews are provided free of charge. Any paid investigation or additional service requires a separate written agreement outlining the applicable terms.
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