Solutions

Who we work with.

Organisations that need to know where money went, who runs the infrastructure behind a scheme, and whether the evidence will hold up.

Banks, payment & e-money institutions

Know when your accounts are advertised by criminal sites.

When funds move, time matters.

Evidence for fraud and asset-recovery matters.

Know what is being said about you where criminals talk.

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We do not take cases directly from individuals. We work with lawyers acting for victims on fixed-fee investigation reports.