Frequently Asked Questions
Happy to Answer All Your Questions
We investigate a wide range of fraud cases, including online scams, investment fraud, romance scams, business email compromise, identity theft, and cryptocurrency-related fraud. Our team uses advanced digital forensics and investigative techniques to uncover the facts.
Yes. Our experts use blockchain analysis, transaction tracing, and legal support to pursue chargebacks, disputes, and formal complaints with regulators. While not all cases result in full recovery, early intervention improves your chances.
Stop all communication with the suspected scammer, preserve all evidence (emails, chats, transaction records), and contact our team immediately. Do not send additional funds or provide further personal information.
We assist with securing your accounts, investigating the source of the breach, supporting you in reporting to authorities, and guiding you through the process of restoring your identity and credit.
We offer risk assessments, penetration testing, incident response, compliance consulting, employee training, and ongoing security monitoring. Our solutions are tailored to your industry and business size.
Yes. We investigate romance scams, help you gather evidence, support you in reporting to authorities, and work to recover lost funds where possible.
Crypto tracing involves tracking the movement of digital assets across the blockchain to identify the destination of stolen or lost funds. Our analysts use advanced tools to trace transactions and support recovery efforts.
The timeline depends on the complexity and scope of the case. Some investigations can be completed in a few days, while others may take several weeks. We always keep you informed and work efficiently to deliver timely results.
Absolutely. We treat every case with the highest level of confidentiality and discretion. Your privacy and security are our top priorities throughout the investigation process.
Simply contact us for a confidential consultation. Our team will assess your situation and recommend the best course of action for your needs.