FAQ
Questions about asset recovery
General guidance only. Available remedies depend on the evidence, timing and jurisdictions involved.
Case Review
What should I send for an initial review?
Provide the payment route, approximate loss amount, dates, screenshots, bank or exchange references and any written communications with the counterparty.
What does a case review usually cover?
We review the transaction trail, identify legal routes, discuss proportionate next steps and outline likely costs and risks.
Fees & Engagement
Can you guarantee recovery?
No. Every matter depends on the evidence, timing, jurisdictions involved and whether traceable assets remain accessible.
Do you work across borders?
Many fraud matters involve multiple jurisdictions. We map entities, accounts and legal routes before recommending action.
Crypto Recovery
Do you handle cryptocurrency matters?
Yes, where the available records support a structured tracing and legal assessment process.
Urgent Steps
How quickly should I act?
As soon as possible. Early preservation of records and notification to relevant institutions can materially affect the options available.