Transaction analysis
Normalize and connect high-volume transaction records across dates, currencies, accounts, and platforms.
Asset tracing & recovery services
AI-powered. Continuous. Global.
A disciplined combination of technology, investigative expertise, and legal support to help scam victims trace lost funds and pursue recovery.
Service portfolio
One investigation, six connected capabilities
Account and entity tracing
Identify potential recipient accounts, intermediaries, counterparties, and related entities from available records.
Cross-border pathway mapping
Reconstruct how funds may have moved across platforms and jurisdictions, noting evidentiary limits.
Digital evidence review
Analyze wallet activity, communications, account details, files, and other digital traces supplied lawfully.
Investigative reporting
Produce a structured timeline, relationship map, source index, and prioritized investigative leads.
Recovery support
Help clients and authorized legal representatives evaluate and pursue legitimate recovery options supported by documented findings.
Engagement options
Focused work for different stages of a matter
Initial trace assessment
A defined review of available records, evidence gaps, and potential tracing pathways.
Ongoing monitoring
Continued observation of relevant activity where movement or new identifying signals may emerge over time.
Counsel and agency support
Organized analysis and source material for coordination with authorized counsel, platforms, or agencies.
Work product
Outputs matched to the assignment
The scope determines what is produced. Every deliverable distinguishes sourced facts, analytical indicators, limitations, and unresolved questions.
Funds-flow chronology and pathway map
Recipient, intermediary, and entity observations
Source-linked evidence index
Priority leads and recommended next inquiries
Recovery-pathway briefing for lawful review
Recovery support
From a documented trail to a lawful response
Depending on the findings, support may include preparing evidence for platform requests, formal reporting, counsel review, or other legitimate recovery measures. We do not use hacking, threats, or unauthorized access.
Evidence prepared for legal evaluation
Actions tailored to available jurisdiction and evidence
Fees
Simple, outcome-aligned pricing
We keep the initial cost low and tie the larger fee to actual recovery, so our interests stay aligned with yours.
$20 initial consultation & AI tracing
A small upfront fee to review your summary, assess available evidence, and begin structured AI-assisted tracing. This does not guarantee recovery or a complete finding.
10% of recovered funds
If funds are recovered, a 10% fee applies to the total amount recovered. No recovery means no success-based fee. Timing and results depend on evidence, jurisdiction, and whether the responsible party can be identified.
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