Proven Recovery Process That Gets Results
Our systematic 6-step methodology has been refined through hundreds of successful cases. We combine advanced forensic techniques with strategic recovery planning to maximize your chances of fund recovery and bring perpetrators to justice.
Why Our Process Works
Our methodology has been developed through years of experience and hundreds of successful cases, ensuring maximum recovery potential and thorough investigation.
Systematic Approach
Our 6-step process ensures no detail is overlooked and every avenue for recovery is explored. Each step builds upon the previous one, creating a comprehensive investigation that maximizes your chances of success.
We've refined this methodology through hundreds of cases across all types of fraud, from cryptocurrency scams to business email compromise. Our systematic approach allows us to work efficiently while maintaining thoroughness.
Every case follows the same proven framework, but we customize our techniques and strategies based on the specific type of fraud and unique circumstances of your situation.
Our 6-Step Recovery Process
A detailed breakdown of our proven methodology for fraud investigation and fund recovery.
Initial Assessment
We conduct a comprehensive evaluation of your case, including the type of fraud, amount involved, timeline, and available evidence.
- Case categorization and risk assessment
- Recovery potential evaluation
- Timeline and strategy planning
- Resource allocation determination
Evidence Documentation
We systematically collect and preserve all available evidence, ensuring legal admissibility and comprehensive case documentation.
- Transaction record collection
- Communication log preservation
- Digital evidence securing
- Chain of custody establishment
Digital Investigation
Our experts conduct advanced digital forensics to trace fund movements, identify perpetrators, and gather actionable intelligence.
- Blockchain and transaction analysis
- Digital footprint investigation
- Network and device forensics
- Identity verification and tracking
Financial Analysis
We perform comprehensive financial analysis to map fund flows, identify recovery opportunities, and assess asset availability.
- Fund flow mapping and analysis
- Asset location and verification
- Recovery opportunity assessment
- Financial institution coordination
Recovery Strategy
We develop a customized recovery strategy based on our findings, utilizing legal, technical, and diplomatic channels.
- Multi-channel recovery planning
- Legal action coordination
- Law enforcement collaboration
- International cooperation facilitation
Implementation & Recovery
We execute the recovery plan, coordinate with relevant parties, and work tirelessly to secure the return of your assets.
- Recovery plan execution
- Asset seizure coordination
- Fund repatriation facilitation
- Ongoing case monitoring
Typical Process Timeline
While every case is unique, here's what you can expect during a typical recovery process.
Initial Response
Case assessment and immediate action planning
Investigation Phase
Evidence collection and digital forensics
Analysis & Strategy
Financial analysis and recovery planning
Recovery Execution
Implementation and fund recovery
Ready to Start Your Recovery?
Our proven process has helped hundreds of fraud victims recover their funds. Don't wait - the sooner you start, the better your chances of success.