A proven, transparent methodology refined over 1,200+ cases. Every step is designed to move fast, stay precise, and maximize your recovery.
A clear, structured path from your first call to the return of your assets.
Assessment with a senior specialist to evaluate your case.
Deep forensic tracing across financial systems and jurisdictions.
Legal action, freezing orders, and negotiation to reclaim assets.
Secure repatriation, reporting, and case closure with full transparency.
Here's exactly what happens from the moment you reach out to the moment your assets are returned.
Everything starts with a confidential conversation. A senior recovery specialist personally reviews your situation, asks targeted questions, and provides an honest initial assessment of recoverability.
Our forensic team deploys advanced tracing tools, blockchain analysis, and human intelligence to map the complete asset trail. We follow the money wherever it leads.
With assets located, we execute the recovery strategy. This may involve court orders, freezing injunctions, direct negotiation, or coordinated action with law enforcement across jurisdictions.
Recovered assets are securely repatriated to your accounts. We provide full documentation, a final case report, and ongoing monitoring to prevent future losses.
Real benchmarks from our completed cases, so you know what to expect.
Your initial consultation happens within 24 hours of first contact. In urgent cases, we can begin tracing the same day.
Preliminary tracing results are typically delivered within 72 hours, giving you an early picture of where assets are located.
Most cases see active recovery action within 3 to 8 weeks, depending on jurisdiction complexity and asset type.
On accepted cases, we achieve a successful recovery outcome 97% of the time, the highest in the industry.
Over $2.4 billion in assets recovered for individuals, corporations, and institutions across 40+ jurisdictions.
For qualifying cases, we work on a no-recovery, no-fee basis. You pay nothing unless we succeed. Terms discussed at consultation.
Straight answers to the questions we hear most from prospective clients.
Nothing. Your first consultation is completely confidential. We'll assess your case, discuss recoverability, and outline a strategy — with zero obligation. We believe you should have all the information before making any commitment.
For qualifying cases, we take on the financial risk. You pay no professional fees unless we successfully recover your assets. If we don't recover, you owe us nothing for our time and effort. Specific terms, including any cost disbursements, are discussed transparently during the engagement process.
Timelines vary based on complexity. Simple domestic cases can resolve in 4-8 weeks. Cross-border cases involving multiple jurisdictions and legal systems typically take 3-6 months. Highly complex cases with contested assets may take longer. We provide realistic timelines during your consultation and keep you updated at every stage.
Yes. Our blockchain forensics team traces stolen or misappropriated cryptocurrency across chains, mixing services, and decentralized protocols. We work with major exchanges globally to freeze and recover digital assets, and have successfully recovered Bitcoin, Ethereum, and other tokens for our clients.
Cross-border recovery is one of our core strengths. We maintain a network of legal partners, investigators, and enforcement contacts in over 40 jurisdictions. We coordinate Mutual Legal Assistance Treaties (MLATs), engage local counsel, and navigate each country's unique legal framework to pursue your assets wherever they've been moved.
Absolutely. We execute a Non-Disclosure Agreement before any detailed discussion begins. All communications occur through encrypted channels, and case information is compartmentalized within our team. We never disclose client identities or case details without explicit written consent.
We handle investment fraud, Ponzi schemes, romance scams, business email compromise, insurance fraud, embezzlement, identity theft, real estate fraud, cryptocurrency scams, and more. If assets have been stolen or misappropriated through any form of fraudulent activity, we can help.
No obligation, no pressure. Just an honest conversation with a senior specialist about your options.