Our Process
A clear, structured process for case assessment, investigation support and cross-border coordination.
Initial Consultation
Submit your basic case information online. We review the circumstances, fraud type and available evidence to determine the appropriate next steps.
Case Assessment & Evidence Review
We examine transaction records, wallet addresses, platform information and other available evidence to assess the case and identify potential investigative directions.
Investigation & Cross-Border Support
Where appropriate, we review public records, blockchain data and cross-border information to clarify fund movements and other relevant case details.
Case Report & Legal Documentation
We organize the findings, transaction records and supporting evidence into a structured case file for review by lawyers, financial institutions or relevant authorities.
Ongoing Support & Case Updates
As the case progresses, we provide relevant updates, professional support and coordination where appropriate, helping you understand available next steps.