Terms and conditions

1. What is engaged

The documentary and technical analysis of a financial fraud case and the delivery of a report.

2. What it includes

• Review of the documents, receipts and communications you provide.
• Reconstruction of the money trail as far as the documentation allows.
• A report with timeline, amounts, what is evidenced and what is not.

3. What it does not include

• Legal representation before courts or authorities.
• Custody or administration of funds.
• Any guarantee of recovery, in whole or in part.

4. Costs and engagement

The initial assessment is free and without commitment. If the case admits analysis, a written quote is sent with scope, timeline and price. No work begins and no amount is charged without your written acceptance.

5. Client obligations

To provide truthful information and the available documentation. The analysis rests on that material: if it is incomplete or inaccurate, the result is affected.

6. Timelines

Stated in the quote. Timelines depending on banks, platforms or authorities are outside the provider's control.

7. Liability

The provider is responsible for the proper preparation of the analysis and the report, not for the outcome of any proceedings the client decides to pursue.

8. Consumer rights

If you engage as a consumer, you retain the rights granted by the applicable consumer protection legislation, including any cancellation rights provided under it.

9. Applicable law

Mexican law, without prejudice to the rights you hold as a consumer in your country of residence.