Professional standards
We handle matters as a legal and investigative practice, consistent with applicable confidentiality and conduct obligations.
Legal notices
Clear terms, honest limits.
This page links to our Terms of Service and Privacy Policy and highlights the disclaimers that apply to our legal and investigative asset tracing services.
Policies
Terms and privacy
Core commitments
What you can expect from us
Lawful methods only
We do not hack, threaten, misrepresent, or otherwise act outside the law in pursuit of a trace or recovery.
Fees
A simple, transparent fee structure
An initial consultation and AI-assisted tracing review is $20. If we pursue recovery and funds are actually recovered, a success-based fee of 10% of the total recovered amount applies. If nothing is recovered, no success-based fee is charged. Full terms are confirmed in writing before any engagement begins.
No guarantee of recovery
Realistic expectations, stated plainly
Every case is different. Recovery cannot be guaranteed and may take weeks or longer. Tracing often requires continuous monitoring until a responsible party makes an operational mistake or leaks identifying information. The usefulness of any trace depends on the transaction records, platforms, jurisdictions, and evidence available in your matter.
Measured expectations, from the start
Recovery is not guaranteed and can take weeks or longer. Successful tracing often depends on continuous monitoring until the responsible party makes an operational mistake or leaks identifying information. The usefulness of our work also depends on transaction records, jurisdictions, platforms, and the evidence available. Our findings support lawful recovery efforts; they are not a promise of outcome.
Start with the evidence
Don’t just ask where your money went. Trace where it went.
A confidential review can help determine whether the records available are suitable for structured tracing and lawful recovery.
Request a case review