How the
process works

We could help you get your money back in just 4 simple stages.

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    1. Investigation

    An examination of your evidence, proofs, case documents.
    A report is compiled and placed in the general registry, your case is analyzed for similar cases of financial fraud to determine further strategy to recover your money.

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    2. Initial Request

    After the forensic examination, a request is made to establish the act of crime based on the results of the independent financial institution's review.

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    3. Financial Monitoring

    Once the necessary grounds are obtained from an independent review, the funds are tracked and itemised with their actual location, whether it is cryptocurrency or fiat money.

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    4. Disputing the money

    Once the actual location of the funds is established, a strategy is put together to find the funds based on where the money is held. Claims work is performed or the money is forcibly seized and redirected to the victim's bank or wallet.

If successful, you receive the money back into your account! We then arrange our invoice. Of course, we keep you updated throughout so that you know what's happening. We handle everything to keep it as easy for you as possible.

If unsuccessful, you won’t pay a penny.

  • If you have an evidence base, tracing your assets takes from 1-3 days. In 90% of cases with successful tracing, we can guarantee to dispute and claim your assets, with an average case handling and finalisation time of 1-2 weeks.

  • This may depend on whether you have already lodged a complaint with your bank, whether you have provided your personal documents to the fraudster, which could lead to accounts being opened with your details, or whether you have attempted to recover your money through other private organisations.

    This may affect the time it takes to process the case.