Investment fraud, impersonation scams and unauthorised transfers usually involve several banks, payment services and crypto-asset platforms in different countries. We reconstruct the flow of funds from your records and public data and turn it into a structured file.
That file supports complaints to the police and public prosecutors, requests to banks and intermediaries, regulatory reports and, where the conditions are met, civil claims.
Typical matters
- Fake investment and trading platforms
- Authorised push-payment and impersonation fraud
- Unauthorised card and account transactions
- Crypto-asset transfers to fraudulent wallets
- Preparation of criminal complaints with technical annexes
Our approach
We separate facts from assumptions, verify every transaction we rely on and state the limits of each conclusion. Recovery of funds is never guaranteed and depends on the case and the procedures available.