Professional forensic investigation requires institutional discipline. We combine technical depth with proven methodology, ensuring every case receives appropriate institutional care.
Every case follows our institutional methodology. We believe no shortcuts exist in complex investigations. Our systematic approach ensures complete documentation and maximum recovery probability.
Duration: 1–3 days
Initial evaluation combining blockchain analysis, transaction review, and evidence documentation. We assess case circumstances, identify recovery pathways, and provide honest probability assessment.
Deliverables: Assessment report, recovery pathway analysis, preliminary evidence documentation.
Duration: 2–7 days
Deep technical analysis utilizing our specialized tools and methodologies. We trace asset movements across blockchains, identify perpetrators, and document evidence suitable for regulatory and legal proceedings.
Deliverables: Detailed forensic report, perpetrator identification, complete transaction chain documentation.
Duration: 1–4 weeks
Active coordination with exchanges and regulatory authorities. Our institutional relationships enable efficient asset tracking and recovery initiation through proper legal and regulatory channels.
Deliverables: Regulatory filings, exchange coordination letters, recovery authorization documents.
Duration: 1–8 weeks
Final asset stabilization and control transfer. Success-based engagement model means compensation only occurs upon successful asset recovery and return to your control.
Deliverables: Asset transfer confirmation, complete case documentation, regulatory compliance certification.
Every investigation follows documented procedures. We apply professional institutional standards to every case, ensuring complete documentation and transparency throughout the process.
Our team combines blockchain expertise, forensic methodology, and advanced analytical tools. We trace assets through complex pathways and identify perpetrators with precision.
Direct relationships with exchanges and regulatory authorities. This institutional network enables efficient coordination and accelerates investigation timelines through proper regulatory channels.
1. Where Funds Are Located
Funds at centralized exchanges recover fastest (24 hours to 2 weeks). Funds in personal wallets or privacy mixers require longer timelines (1–12 weeks). Professional assessment identifies your specific pathway.
2. How Quickly You Act
Acting within 24 hours increases recovery probability from 40% to 75%. Scammers move funds continuously. Early action is critical for optimal outcomes.
3. Case-Specific Factors
Fraud type, asset class, exchange locations, and regulatory jurisdiction all affect investigation complexity and timeline. Our initial assessment provides honest forecasts specific to your case.
We provide honest probability assessments based on case factors. No professional firm guarantees recovery. We only commit to thorough investigation and maximum recovery effort.
Schedule your free confidential assessment. Our team responds within 24 hours.
Schedule Assessment