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Specialist recovery work, matched to how the money moved

Each engagement is assigned to the unit best placed to trace the transfer method used against you. Most cases combine at least two of the disciplines below.

Unit 01

Crypto Tracking & Forensics

Blockchain-native tracing that follows stolen digital assets from the victim wallet to the point where they touch a regulated off-ramp.

Transaction graph mapping across BTC, ETH, TRON and major stablecoins
Cluster attribution and mixer / bridge hop reconstruction
Exchange identification with formal freeze-request packages
Court-ready tracing reports with hash-level exhibit indexing

Unit 02

Bank Wire Chargebacks

Structured disputes against card issuers, payment processors and receiving banks where funds left through conventional rails.

SWIFT recall drafting and correspondent bank escalation
Visa / Mastercard scheme dispute filings under the correct reason code
Section 75 and misrepresentation arguments for UK card payments
Ombudsman and regulator escalation when an institution declines

Unit 03

Investment Scam Investigations

Intelligence work that establishes who actually ran the platform, where the operation sits and what assets can realistically be pursued.

Corporate entity mapping of fake brokerages and boiler rooms
Domain, hosting and payment-processor infrastructure analysis
Victim-cohort consolidation for group escalation
Evidence dossiers formatted for police and regulator intake

Not sure which unit applies?

Submit the intake form and a senior analyst will route your case.

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