The Process
Four stages. No surprises.
Recovery is methodical work. We tell you exactly what we're doing, what it costs, and what to expect — at every stage.
01
Confidential Intake
A 45-minute call with a senior officer. We collect timelines, transaction hashes, and counter-party details under NDA.
02
Forensic Tracing
Chain analytics, KYC subpoenas, and bank record requests. You receive a written feasibility assessment within 7 days.
03
Coordinated Action
Freeze requests, regulator filings, civil claims, and exchange compliance escalation — executed in parallel for speed.
04
Restitution & Closure
Funds returned to a verified account in your name. Final case dossier issued for tax and insurance purposes.