Methodology

1. Intake, free of charge

You tell us what happened and what documents you kept. We check whether the case admits analysis and what that material could evidence. It costs nothing and commits you to nothing. If we see no merit, we say so here.

2. Written quote

If there is merit, you receive a quote with the scope, the timeline and the price before any work begins. Nothing starts and nothing is charged without your acceptance.

3. Analysis of the file

We order the documentation, set the timeline and follow the money trail as far as the material allows. Where the trail is lost, the report states that it is lost and at which point.

4. Delivery

You receive a report with the facts, the amounts, what is and is not evidenced, and the options available with their deadlines.

What we do not do

• We do not provide legal representation or act before courts.
• We do not hold or administer client funds.
• We do not guarantee the recovery of money, in whole or in part.
• We do not take on cases we see no merit in, however much a client insists.

About anyone promising to recover what was lost

After a fraud it is common for someone to offer to recover the money in exchange for an upfront payment. It is the most widespread second fraud. Be wary of anyone who guarantees results or asks for money before looking at your documents.