Fraud investigation
Professional investigation with a team of ethical hackers, forensic analysts and lawyers.
Express investigation
150 €Rapid case analysis within 48 hours
What's included:
- Forensic transaction analysis and scammer identification
- Financial flow and cryptocurrency tracking
- Fraud alert to 1,000+ exchanges and banks
- Detailed report with recommendations
- Assistance with filing a criminal complaint
Who is it for:
For fraud victims who want a quick analysis of their case and recommendations for next steps. Ideal as a first step before deciding on a detailed investigation.
Order express investigationDetailed investigation
from 20,000 €Comprehensive investigation, 3 – 6 months
What's included:
- Dedicated team of ethical hackers and investigators
- Legal representation and cooperation with law enforcement
- In-depth blockchain analysis and multi-chain tracking
- International cooperation and cross-border investigation
- 93% success rate in recovering financial assets
Who is it for:
For fraud victims with significant financial losses who need a comprehensive investigation including legal representation and international cooperation.
Free consultationHow the investigation works
Every case is unique, but our process is proven and effective.
Consultation
Free initial consultation where we assess your case and recommend the best approach.
Analysis
Evidence gathering, forensic analysis and scammer identification using AI and manual investigation.
Investigation
Ethical hackers trace financial flows, contact exchanges and banks, and cooperate with the police.
Outcome
Legal representation, freezing the scammer's accounts and returning funds to the victim.
Frequently asked questions
How quickly will I receive the express investigation results?
You will receive the express investigation report within 48 hours of providing all necessary information and evidence.
What is the money recovery success rate?
Our detailed investigation achieves a 93% success rate. This depends on the type of fraud, how quickly it was reported and the victim's cooperation.
Is the initial consultation really free?
Yes, the initial consultation is always free. We assess your case and recommend the best approach with no obligation whatsoever.
Do you help with international fraud?
Yes, we cooperate with international authorities and have experience with cross-border investigations. Our team operates globally.
Have you been scammed? Contact us.
Free consultation – we'll assess your case and recommend the best approach.
Free consultation