The process
How to report an investment scam: our process
What happens from your first message to the delivery of the report, with costs stated up front.
1. First assessment, free
You tell us what happened and what documents you kept. It 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 scope, timeline and price before any work begins.
3. Analysis of the file
We set the timeline and follow the money trail as far as the material allows. Where it is lost, the report states so.
4. Delivery
A report with the facts, the amounts, what is and is not evidenced, 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.