Getting Started Is Simple
You should never have to guess what happens after contacting an investigation firm. Here is our exact step-by-step methodology.
Step 1: Tell us what happened
Describe the incident, when it happened, and how the money was sent. You can begin with a simple explanation.
You do not need technical knowledge or industry jargon. Simply describe what was promised, what platform you were dealing with, and when the issue occurred. If you have transaction receipts, wallet addresses, bank wires, or emails, you can include them.
Step 2: We review your information
We examine the details you provide and determine whether the case is suitable for further investigation.
Our analysts perform an initial check of public records, transaction paths, and recipient accounts to evaluate whether the funds moved to identifiable institutions, centralized exchanges, or corporate accounts.
Step 3: Understand your options
We explain what the available evidence shows, what can and cannot be established, and which next steps may be appropriate.
We provide an honest, plain-English breakdown of your situation. If the evidence shows reachable accounts, we outline the recovery channels. If the evidence cannot establish identifiable touchpoints, we tell you frankly so you do not waste further time or money.
Step 4: Decide how to proceed
If further assistance is appropriate, we explain the proposed work, costs, and limitations before you decide whether to continue.
You will never face surprise fees or high-pressure tactics. All proposed investigative work, report deliverables, and timelines are explained and agreed upon in writing before any commitment is made.