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Assessment & Case Evaluation

We analyze each client’s case to assess the legitimacy, scale, and recoverability of lost funds. This includes conducting thorough background checks and collecting all necessary documentation and evidence to support legal action and recovery efforts

Scam and Fraud Investigation

We investigate fraudulent schemes including investment scams, cryptocurrency fraud, online scams, and Ponzi schemes. When necessary, we work alongside cybersecurity experts and forensic analysts to build robust cases, support legal prosecution, and facilitate the recovery of lost funds.

Recovery Strategy Development

We develop clear, tailored recovery plans for each client, identifying the most effective legal, financial, or negotiation strategies to pursue fund recovery.

Legal and Regulatory Liaison

We collaborate with law enforcement agencies, financial institutions, and regulatory bodies, such as banks, the SEC, and anti-fraud authorities, to support recovery efforts. We also assist clients in filing official reports and legal claims.

Asset Tracing & Forensic Analysis

We trace lost or concealed assets using digital and financial forensic techniques, including blockchain analytics for cryptocurrency-related cases..

Client Advisory & Support

We educate and guide clients on financial safety, scam prevention, and available recovery options. Additionally, we offer emotional support and set realistic expectations regarding potential outcomes..

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