- About Us
The Work Behind the Report
Who we are, how we work, and what we will and won’t promise you.
- Our Story
The Gap Between Reporting and Recovering
Most people who are defrauded do everything right. They report it to their bank, file a police report, contact the platform. Then nothing happens — not because anyone is negligent, but because a single case rarely justifies the investigative hours it would take to follow the money properly.
4.9
Client case satisfaction
- #FraudInvestigation
- #PaymentTracing
- #EvidenceFiles
- #Confidential
Our Mission
Give people who’ve been defrauded the investigative capability that institutions already have.
Our Vision
A financial system where fraud gets investigated, not filed away as an acceptable loss.
Cases Assessed
- Our Standards
How We Handle a Case
Four commitments that apply to every case we take on.
Assessed Before Accepted
Every case is reviewed before we quote. If it’s not viable, we decline it.
Documented to Standard
Findings recorded so banks, regulators, and investigators can act on them directly.
Fixed Fees, Stated Upfront
You know the cost before you commit. No percentage of anything recovered.
Confidential by Default
Case details are never shared, published, or used in marketing without written consent.
- FAQ
Questions Before You Get in Touch
No. We investigate and document. The report we produce is what you or your solicitor use to pursue recovery through banks, regulators, or the courts.
No, and neither can any private firm. What we can do is give the institutions holding your funds the evidence they need to act, and identify which of them to approach.
Yes, always, and ideally before contacting us. We work alongside law enforcement reporting rather than replacing it, and our reports are built to be usable by investigators.
Fixed fees, quoted after a free assessment and before any work begins. We don't take a percentage of recovered funds and we don't accept payment in cryptocurrency.
We'll tell you at the assessment stage, at no cost. Turning down cases we don't believe in is the reason the ones we accept are worth taking seriously.