Our Services

Practical support for complex online fraud, financial loss, digital asset matters, and related case situations.

Case Assessment

Case Intake & Assessment

Establish the basic circumstances of a reported fraud situation, identify the key events involved, and organize the information needed for further consideration.

  • Initial Information Review
  • Case Timeline
  • Case Documentation
Information

Fraud Information Review

Bring together messages, emails, screenshots, account details, payment records, and other materials connected to the reported incident.

  • Record Organization
  • Communication Review
  • Information Summary
Financial Matters

Financial Loss Documentation

Organize reported financial losses, payment activity, transfer records, and related documentation to create a clearer financial history.

  • Loss Summary
  • Payment Records
  • Financial Documentation
Digital Assets

Digital Asset Case Support

Support for reported cryptocurrency and digital asset matters involving wallets, exchanges, transfers, token activity, and related online communications.

  • Wallet Information
  • Transfer History
  • Digital Asset Records
Transactions

Payment & Transaction Review

Examine reported payments, transfers, transaction dates, payment instructions, and related financial records to help clarify the reported activity.

  • Payment History
  • Transfer Records
  • Transaction Timeline
Online Fraud

Phishing & Impersonation

Review reported phishing emails, deceptive websites, impersonated organizations, suspicious messages, and related online activity.

  • Message Review
  • Website Information
  • Account Activity
Relationship Fraud

Romance Scam Support

Support for reported online relationship scams involving false identities, financial requests, prolonged communications, and payment activity.

  • Communication History
  • Payment Information
  • Case Timeline
Identity Fraud

Identity & Account Fraud

Review reported misuse of personal information, suspicious account activity, unauthorized access, and related financial concerns.

  • Account Activity
  • Personal Information
  • Fraud Documentation
Technology Fraud

Tech Support Scams

Review reported scams involving fake technical support, deceptive security alerts, remote-access requests, and unauthorized payments.

  • Communication Review
  • Remote Access Records
  • Payment Activity
Business Fraud

Business Email Compromise

Support for reported business email incidents involving impersonation, compromised accounts, altered payment details, and unauthorized transfers.

  • Email Record Review
  • Payment Instructions
  • Transfer Documentation
E-Commerce Fraud

Online Shopping Fraud

Review reported fraudulent stores, marketplace issues, non-delivery, misleading listings, payment disputes, and related online purchasing concerns.

  • Seller Information
  • Order Records
  • Payment Documentation
Employment Fraud

Employment & Job Scams

Review reported fake job offers, recruitment scams, employment-related payment requests, and deceptive online hiring activity.

  • Offer Information
  • Payment Records
  • Communication Review
Impersonation Fraud

Government Impersonation

Support for reported scams involving false claims of government affiliation, official notices, payment demands, or requests for personal information.

  • Communication Records
  • Payment Information
  • Identity Review
Cross-Border Matters

Cross-Border Case Coordination

Help organize cases involving multiple jurisdictions, overseas platforms, international communications, or financial activity across different regions.

  • International Records
  • Case Coordination
  • Communication Support
Recovery Support

Recovery Documentation & Follow-Up

Support for organizing recovery-related records, preparing relevant communications, and keeping track of follow-up actions after a reported financial loss.

  • Recovery Records
  • Follow-Up Documentation
  • Case Coordination