Service
Fraud Investigation Report
When fraud unfolds across weeks of messages, several websites, and multiple payments, the full picture is hard for anyone to see — including the bank, police officer, or lawyer you eventually ask for help. A fraud investigation report turns that scattered history into a single, organised document.
We reconstruct what happened from your evidence and from publicly available information, and we present it in a format designed to be read and acted on by the institutions that hold real powers. The report is documentation, not a recovery action: its value is in making your case clear, complete, and usable.
What you receive
- A reconstructed timeline of the incident, from first contact to the present, with each event tied to its supporting evidence
- Documentation of the entities involved: websites, company names, registration details, contact identities, and accounts, based on your evidence and public records
- A payment-flow analysis describing each transfer you made, the channel used, and where the funds went as far as available information allows
- A section of open questions — the facts we could not verify and the gaps a bank, regulator, or investigator may wish to pursue
- Suggested next steps mapped to the appropriate channels, such as your bank, card issuer, police, or national regulator
Who it is for
- Victims preparing to report a scam to police or a regulator and wanting a coherent account of events to submit
- People whose bank or card issuer has asked for a clearer explanation of what happened before considering a dispute
- Individuals or families untangling a long-running scam involving many messages, platforms, and payments
- Lawyers or advisers who need the factual background of a client's case organised before taking it further
Process
How this service works
Free initial assessment
We start with a no-cost review of your case to confirm a report would genuinely add value. If it would not, we tell you and suggest where to go instead.
Written scope and quote
If a report makes sense, you receive a defined scope and a fixed quote in writing before any paid work begins. We never charge a percentage of any recovered amount.
Evidence review and research
An analyst works through your messages, receipts, and records, cross-references publicly available information about the entities involved, and documents each finding with its source.
Report delivery and walkthrough
You receive the finished report and a plain-language walkthrough of what it contains, what remains unverified, and which channels the suggested next steps point to.
Honest limitations
- The report is documentation. It does not recover funds, reverse transactions, freeze accounts, or compel anyone to act, and no outcome from using it can be promised.
- Findings rely on the evidence you provide and on publicly available information; some facts about the people behind a scam may be impossible to establish from either.
- Whether a bank, regulator, or police force acts on the report is entirely their decision — where formal action is needed, those bodies and an independent lawyer are the right channels.
FAQ
Questions about fraud investigation report
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.