Service
Fraud Case Assessment
Before anyone talks about services or fees, you deserve a clear-eyed view of your own case. The assessment examines what happened, which payment channels were used, what evidence you hold, and what realistic routes exist — and tells you plainly if we are not the right help.
What you receive
- A structured intake review of your incident timeline
- An inventory of the evidence you hold and the gaps in it
- A summary of the dispute or complaint channels that may apply
- A clear written statement of whether, and how, we can help
- A defined scope and quote before any paid work is proposed
Who it is for
- Individuals who lost money to a suspected scam and are unsure what to do next
- People mid-dispute who want an independent view of their documentation
- Businesses facing payment fraud or invoice-diversion incidents
- Anyone who wants an honest opinion before spending money on assistance
Process
How this service works
Submit the form
Tell us what happened in your own words. The initial submission takes about ten minutes and never requests credentials or codes.
Initial eligibility review
An analyst checks whether the case type, jurisdiction, and timeline are ones where our work can plausibly add value.
Assessment conversation
We contact you by your preferred method to clarify facts and, where needed, request specific documents through a verified channel.
Written outcome
You receive our assessment: what we found, what routes exist, what we would propose to do, and what it would cost — or a clear statement that we cannot help.
Honest limitations
- An assessment is an analysis, not an acceptance of your case or a prediction of recovery.
- We assess based on the information you provide; incomplete information limits what any review can conclude.
- Some cases are best served by going directly to your bank, the police, or a lawyer — when that is true, we say so.
FAQ
Questions about case assessment
Related services
Start 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.