Scam investigations
Not every case fits a neat category — impersonation, tech support, marketplace fraud, job scams and account takeover all need documenting.
Start with the evidence trail and build a clean timeline and evidence index.
Online scam disputes are reviewed by banks, card issuers and fraud teams who need documented misrepresentation plus a clean evidence trail. DIY screenshots rarely capture the full sequence of contact, promises and payment instructions in a verifiable chain. Our report structures the story into a proof-mapped timeline reviewers can validate quickly. If you've already collected evidence, don't stop there — we'll package it into a report that strengthens your dispute submission.
We stand out through meticulous data collection, advanced forensic technology, experienced investigators, and a collaborative approach with clients and legal counsel.
Real stories from people we've helped reclaim what's theirs.
The scam involved multiple accounts and crypto platforms. They organised screenshots, emails and wallet records into one document. I finally understood my own case when I saw it laid out.
I'd already given up after my bank's first rejection. Their detailed report highlighted points I never would have spotted. The tone was professional but firmly on my side throughout.
I was embarrassed to admit how much money I'd lost. They treated me with respect and focused on the facts. The final report gave my case a structure it never had before.
From initial evidence gathering to detailed analysis and final reporting.
Everything you need to know about our investigation services and recovery process.
No. We start from the evidence you have and categorise the case as we go.
If you've been a victim of a other scam scam, contact us today for a free consultation to explore your options and develop an investigative plan.