Process

Professional financial recovery support for victims of fraud through investigation, asset tracing, and cross-border coordination

  1. Free Case Assessment

    Contact our specialists through our online support service and provide details about your case, including the payment method, transaction history, and communications with the suspected fraudsters.
    During this stage, we will answer your questions and provide an initial assessment of your situation.

  2. Preliminary Investigation

    Based on the information you provide, our specialists conduct an initial review of the available evidence, payment records, and transaction history.
    We assess the circumstances of the case, identify potential recovery options, and explain the next recommended steps.

  3. Engagement Agreement

    If you decide to proceed, we will explain the scope of our services, estimated costs, and investigation strategy before entering into a formal service agreement.
    Once the agreement is completed, our recovery team will begin the investigation process.

  4. Comprehensive Investigation

    Our specialists perform detailed financial analysis, blockchain tracing, digital forensic investigation, and evidence verification to identify fund movements and support potential recovery efforts.

  5. Recovery Support

    Following the investigation, we prepare a comprehensive case report and supporting documentation to assist with legal coordination, regulatory reporting, and recovery planning.
    Our team continues to provide professional guidance throughout the recovery process.