How Our Investigation Process Works

Our workflow is built around clarity and verification: timelines, indexed artifacts, and language that separates confirmed facts from unverified claims.

Most cases are judged by reviewers at banks, card issuers, processors, and often law enforcement. Decisions depend on structured evidence, not narrative. Collecting screenshots yourself is a start, but DIY packs often miss context, timestamps, and a coherent chain.

Our process turns your materials into a report-style case file: timeline, evidence index, and referenced exhibits. If you've already gathered evidence, perfect — we'll transform it into a proper submission report reviewers can actually evaluate.

Our Process

Step 1 — Intake & Checklist
Submit a short summary. We respond with a tailored evidence checklist (screenshots, chats, URLs, receipts). For crypto cases, include wallet addresses and TXIDs.
Step 2 — Triage & Scope
We confirm what can realistically be documented and outline deliverables and expectations.
Step 3 — Investigation
- Evidence organization
- Cyber/OSINT modules where feasible
- Blockchain module where feasible
Step 4 — Final Report
Delivery of a structured PDF report with referenced timeline, evidence index, and appendix package, plus a next-step documentation checklist.

What our clients say

Real stories from people we've helped reclaim what's theirs.

Sarah M.

February 2026

I'd already given up after my bank's first rejection. Their detailed report highlighted points I never would have spotted. The tone was professional but firmly on my side throughout.

Daniel R.

November 2025

I was embarrassed to admit how much money I'd lost. They treated me with respect and focused on the facts. The final report gave my case a structure it never had before.

Emily W.

August 2024

I didn't know how to explain months of messages and transfers. They turned everything into a clear, step‑by‑step timeline. The investigator told me it was one of the clearest cases they'd seen.

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Our Services

Cyber investigation

Blockchain investigation

Cyber Security

Fraud Investigation

F.A.Q.

Everything you need to know about our investigation services and recovery process.

No. We provide investigation documentation and evidence support. Outcomes depend on external parties and factors outside our control.

No. We do not provide legal advice or financial advice. We produce structured documentation and reporting materials.

A short timeline, platform URLs, payment details, screenshots, and any chats or emails you still have. If crypto is involved, include wallet addresses and TXIDs.

That’s common. We work with what exists and help identify what else can be preserved. A well-organized pack can still be valuable even with gaps.

As soon as possible. Preserving evidence early helps because accounts, messages, and websites can change or disappear.

Take Action Now

Reach out today and start your path to reclaiming your funds.