Case Assessment
We begin by reviewing the available information surrounding your case and identifying the relevant facts, documentation and circumstances.
Government-Affiliated Recovery Assistance
Recover What Was Taken. Move Forward.
Professional assistance for individuals and businesses affected by financial fraud, online scams, investment fraud and other qualifying losses.
Professional Case Assessment
Individual & Business Support
Confidential Process
A Structured Approach
When financial loss happens, every step matters.
Recovering from fraud can be complex. Our approach is built around careful case assessment, documentation, investigation and appropriate recovery procedures.
Evidence & Investigation
Relevant records and information can be organized and assessed to help determine the appropriate course of action for a qualifying case.
Recovery Process
Where appropriate, cases can proceed through the applicable recovery and resolution channels based on their individual circumstances.
Your case deserves a serious review.
Every situation is different, which is why cases are assessed
individually rather than treated as one-size-fits-all claims.
Confidential Case Review
Areas of Assistance
Specialized support for complex financial losses.
Different forms of fraud require different approaches. Explore the areas of assistance available to individuals and businesses affected by qualifying financial losses.
Individual & Corporate Cases
Investment Scam Recovery
Assistance for individuals who have experienced losses through fraudulent or deceptive investment schemes.
Explore Service →Cryptocurrency Fraud
Support relating to qualifying cryptocurrency and digital-asset fraud cases, subject to individual review.
Explore Service →Financial Fraud
Assistance concerning qualifying financial and payment fraud involving individuals or businesses.
Explore Service →Online Scam Recovery
Support for qualifying losses arising from online scams, deceptive platforms and other digital fraud.
Explore Service →Business Fraud
Assistance for companies dealing with qualifying financial fraud, payment losses and related business cases.
Explore Service →Other Qualifying Cases
If your situation does not fit one category, you can still submit the available information for an individual review.
Assess Your Case →Every case is different. Services and eligibility are subject to the circumstances and documentation associated with each individual matter.
Start a Case Assessment
How It Works
A clear process from assessment to resolution.
We believe the process should be understandable from the beginning. Your case is reviewed individually so the next appropriate step can be identified based on the circumstances.
01
Submit Your Case
Provide the available details about your loss, transaction and circumstances.
02
Initial Assessment
The information provided is reviewed to understand the nature and circumstances of the case.
03
Case Investigation
Relevant information and documentation can be examined as part of the applicable investigation process.
04
Recovery Action
Where appropriate, the case can proceed through the relevant recovery and resolution channels.
05
Resolution
You receive updates regarding the progress and applicable outcome of your case.
Every case is different. The process, timeframe and potential outcome depend on the circumstances, available evidence and applicable procedures associated with each case.
Who We Help
Support for people and organizations facing financial loss.
Whether the loss affects you personally or has impacted your organization, every case deserves careful attention and an appropriate path forward.
01
Individuals & Families
For individuals who have experienced qualifying financial losses through scams, fraud or deceptive schemes and need help understanding what steps may be available.
Investment Losses
Online Scams
Financial Fraud
Digital Fraud
02
Businesses & Organizations
For companies and organizations dealing with qualifying fraud, payment losses or other financial incidents that require structured case assessment.
Corporate Fraud
Payment Fraud
Financial Losses
Business Cases
Eligibility and available assistance depend on the specific circumstances, documentation and applicable procedures associated with each case.
Request Assessment →
Why Choose Us
A serious approach to serious losses.
When you've experienced financial fraud, uncertainty can make an already difficult situation even harder. Our approach is designed to bring structure, clarity and professionalism to the case assessment process.
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Individual Case Review
Each case can be evaluated according to its own facts, documentation and circumstances rather than treated as a generic claim.
Structured Process
A defined process helps organize information and makes it easier to understand the stages involved in your case.
Professional Handling
Cases are approached with attention to documentation, communication and the relevant procedures.
Confidentiality
Information submitted during the assessment process should be handled responsibly and in accordance with applicable privacy requirements.
Important: Case acceptance, available procedures, recovery prospects and timelines depend on the specific facts and applicable requirements of each matter. No particular outcome should be assumed before an individual assessment.
Start Your Case Review
Your next step starts with a case assessment.
Tell us what happened, provide the information you have available, and allow the appropriate team to review the circumstances of your case.
Request a Case Assessment
Submitting an assessment does not guarantee recovery or
acceptance of a case. Each matter is reviewed according
to its individual circumstances and applicable requirements.
Helpful information to prepare
A clear description of what happened and when it
occurred.
Relevant transaction records, communications or
supporting documentation.
Information about the parties, platforms or accounts
involved, where available.
The approximate amount and nature of the financial
loss.
Frequently Asked Questions
Questions before you begin?
Understanding the process is important. Here are answers to some common questions about case assessment and recovery assistance.
Cases may include qualifying investment fraud, cryptocurrency scams, financial fraud, online scams, business fraud and other circumstances covered by the organization's services. Each case is assessed individually.
Yes. The service is designed to accommodate both individual and qualifying business or corporate matters. The circumstances of each case determine the appropriate process.
You should provide a clear description of what happened, relevant dates, transaction information, communications, records and other documentation that may help explain the circumstances of the loss.
No. Submitting a case does not guarantee recovery, acceptance or a particular outcome. Potential outcomes depend on the facts, evidence, circumstances and applicable procedures associated with each matter.
There is no single timeframe that applies to every case. The complexity of the matter, available documentation, parties involved and applicable procedures can all affect the timeline.
Information should be submitted only through the organization's approved communication channels and will be handled according to its applicable privacy and information-handling requirements.
The information provided can be reviewed to determine whether the matter meets the relevant criteria and what next steps, if any, may be appropriate.
Have a situation that isn't covered above?
Request a Case Assessment →
Take The Next Step
Don't leave your case unreviewed.
If you or your organization has experienced a qualifying financial loss, begin by providing the available information for an individual case assessment.
Request a Case AssessmentA case assessment does not guarantee recovery, acceptance or any particular outcome. Eligibility and available procedures depend on the circumstances of each matter.
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Individual Review
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Structured Process
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Confidential Handling