Who we serve
Investigators who put Helping people and businesses after fraud. first.
Anyone can be targeted by online fraud. We work with individuals, families, businesses and the professionals who advise them.
- What We Do
Who we work with
Each case is different, and each client gets the same confidential, evidence-first approach.
Individual victims
People who lost money to a scam and want to understand what happened.
- Investment and romance scams
- Fake platform losses
Business owners
Companies that lost funds through fraud, phishing or a compromised wallet.
- Unauthorised transfers
- Payment and invoice fraud
Families
Relatives helping a loved one who has been targeted.
- Support on their behalf
- Clear, patient explanations
Wallet and exchange users
Holders whose digital assets were stolen or moved without permission.
- Wallet compromise
- Phishing and drainer attacks
Legal professionals
Lawyers who need documented tracing results for a client’s matter.
- Structured written reports
- Clear transaction evidence
Savings and retirement losses
People who lost a large share of what they had saved.
- Careful, respectful handling
- Realistic next steps
You are not alone, and it is not your fault.
Scammers are skilled at gaining trust. We listen without judgement and focus on what the evidence can show.
- What We Do
When to reach out
The sooner a case is reviewed, the more information is usually available to trace. Contact us if any of these sound familiar.
- You sent money or crypto to a platform that won't let you withdraw
- Someone you met online asked you to invest
- Your wallet was drained without your approval
- You were asked to pay more fees to release your funds
Not sure if we can help? Ask.
Tell us what happened. We’ll review what you have and explain the next steps.