Process

Five stages from enquiry to outcome

Every case is led by a dedicated analyst. You receive a status update at each stage and full access to the investigation materials.

Enquiry

You describe the situation and attach documents: screenshots, statements, correspondence and transaction hashes.

Within 24 hours an analyst evaluates the prospects of recovery and the scope of work. No obligation.

Tracing of funds, identification of cash-out venues and collection of evidence to EU standards.

Freezing of funds and engagement with exchanges, regulators and law enforcement.

A final report, guidance on asset custody and safeguards against repeat incidents.