How we work
A structured path from scam to settlement
A proven four-step process backed by certified investigators, international legal partnerships and cutting-edge blockchain forensics. Every case follows this structured approach to maximise recovery.
2-hour free assessment Fees tailored to your case 500+ clients helped
01
Free case assessment
Within 2 hours
- Submit your case through our secure form or by phone
- A senior investigator reviews every detail you provide
- You receive a written, honest viability assessment - no obligation
02
Forensic investigation
1-8 weeks
- Blockchain tracing with Chainalysis, Elliptic and CipherTrace
- OSINT to identify the people and companies behind the scam
- Court-ready evidence package built to evidentiary standards
03
Legal action & negotiation
4-16 weeks
- Freezing orders and exchange cooperation to stop funds moving
- Civil claims through our international solicitor network
- Settlement negotiation where it delivers the fastest recovery
04
Asset recovery
On conclusion
- Recovered funds returned via secure, regulated channels
- Full transparency on amounts, fees and timing
- Ongoing support to protect you from follow-up scams
Why clients trust us
Accredited, regulated, transparent
CFE Certified
Association of Certified Fraud Examiners
GDPR Compliant
Full data protection compliance
30+ Countries
International legal network
Chainalysis Partner
Certified blockchain analysis
Step one takes five minutes. Start it now.