Follow-up and Monitoring

Ongoing support and updates about the recovery process, monitoring of accounts to prevent future losses.

Asset Tracking

Services aimed at locating and identifying lost or stolen funds or assets, and collaboration with forensic accountants if necessary.

Transaction Graph Analysis

By creating a graph of transactions and their relationships, our expert agent can visualize how funds move through the network. This can help identify potential points of loss or theft.

Fraud Investigation

Investigation services to trace the origin of the loss, and gathering evidence to support recovery claims.

Payment Recovery Services

Assistance in recovering payments made through credit cards, bank transfers, or digital wallets, or you haven’t even started. Coordination with payment processors to dispute charges.

Social Engineering

Sometimes, gathering information from social media, forums, or other online communities can provide leads on lost funds. Our expert agent may reach out to individuals or groups who may have knowledge of the situation.

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