The process
How we work
What happens from your first message to the delivery of the report, with costs stated up front.
1. First assessment, free of charge
You tell us what happened and what documents you kept. We check whether the case can be analysed and what that material could evidence. This costs nothing and commits you to nothing. If we see no merit, we say so here.
2. Written quote
If the case has merit, you receive a quote with the scope, the timeline and the price before any work begins. Nothing starts or 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 where.
4. Delivery
You receive a report with the facts, the amounts, what is and is not evidenced, the options with their deadlines, and the claim drafted ready to file.
What we do not do
- We do not hold or manage client funds.
- We do not guarantee recovery, full or partial.
- We do not promise timelines that depend on banks, platforms or authorities.
- We do not take on cases we see no merit in, however much a client insists.
About anyone who contacts you promising to recover your money
After a fraud it is common for someone to appear offering 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.