Resources

Free tools to act fast - and protect what is left

The exact checklists, templates and guides our case managers use with clients. No sign-up wall - use them now, even if you never engage us.

checklists

A clear, step-by-step checklist of exactly what to do after a scam, and how our team handles each step for you.

Comprehensive guide to recovering funds lost to cryptocurrency scams.

Assess the risk level of an investment opportunity using our calculator.

A structured template for organising your transactions, communications and evidence into a clear case file our investigators can work from.

Pre-written letter template for disputing fraudulent transactions with your bank.

Send the details to a specialist instead of filing alone - free and confidential.