Services
Defined services. Honest scopes. Written quotes.
Every engagement starts with a free consultation. Investigations, tracing, and reports are paid professional services that begin only after you approve a defined scope and fee in writing — and we tell you plainly when a service will not add value.
Case Assessment
A structured, confidential review of what happened, what evidence exists, and whether our services can realistically add value to your situation.
Learn morePayment Dispute Guidance
Practical help understanding and preparing card chargebacks, bank recall requests, and e-wallet disputes. We prepare accurate submissions; the decision always rests with your bank or payment provider.
Learn moreFraud Investigation Report
A written, evidence-based report that reconstructs your case: timeline, entities involved, payment flows, open questions, and suggested next steps others can act on.
Learn moreCrypto Transaction Tracing
A documented analysis of public blockchain data showing where your cryptocurrency moved, prepared so it can support reports to your bank, the police, or an exchange.
Learn moreEvidence Organisation
We turn scattered screenshots, statements, and messages into an ordered, indexed case file that a bank, lawyer, or police officer can actually work with.
Learn moreRegulatory Complaint Support
Help preparing a clear, well-documented complaint to a financial regulator or ombudsman service when a regulated firm was involved in your case. We prepare the documentation; the decision always rests with the body itself.
Learn moreBusiness Fraud Consulting
Structured documentation and analysis support for companies hit by invoice-redirection fraud, business email compromise, or payment-diversion incidents. We help you organise the facts your bank, insurer, and advisers will ask for.
Learn moreStart here
Start with a free, confidential consultation.
Tell us what happened. We will review the information and explain whether our services are relevant — and, if you choose to proceed, exactly what any investigation would involve and cost.