Our Recovery Process
Case Review & Investigation
Once your case is submitted, our specialists immediately begin reviewing the details of the incident.
We carefully analyse the information you provide, including transaction records, payment confirmations, wallet addresses, and communications with the scammers.
Using professional investigation tools and financial tracing techniques, we begin identifying where the funds were transferred and how the fraud was carried out.
This initial stage allows us to determine:
- how the scam operated
- where the funds were moved
- whether recovery opportunities exist
Our goal at this stage is simple: locate the path of the stolen funds and determine the most effective recovery strategy.
Transaction Tracing
Once the investigation confirms the movement of funds, our specialists perform a deeper analysis of the transactions.
We trace the path of the funds across financial systems, payment processors, banks, and blockchain networks when cryptocurrency is involved.
This process helps identify:
- receiving accounts or wallets
- platforms used by the scammers
- possible points where funds may still be recoverable
Mapping the full transaction path is a critical step in building a recovery strategy.
Recovery Actions
Once the funds have been traced and the responsible platforms or entities identified, the recovery phase begins.
Depending on the case, this may involve:
- working with financial institutions
- cooperating with exchanges or payment providers
- preparing evidence for legal procedures
- initiating asset recovery actions where appropriate
Each recovery strategy is tailored to the specific case and designed to pursue the return of the stolen funds.
Fund Recovery
Once the recovery actions are successful and the assets have been secured, the final stage is the return of the recovered funds.
Our team manages the process of securing and transferring the recovered assets back to the client.
While each case is different, many recovery investigations can take several months depending on the complexity of the fraud and the movement of the funds.
Throughout the entire process, clients receive updates so they always understand the progress of the investigation.