Tell us what happened.
If you or your organization has experienced suspected financial fraud or a significant financial loss, provide the relevant details below. Your information can help establish the circumstances of the matter and determine whether further assessment may be appropriate.
Tell us the details. Start with what you know.
Provide the information you currently have available. Additional details can be requested if they are relevant to understanding your circumstances.
Assessment Information
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Know what happens next.
Submitting an assessment request is only the beginning. The information provided is used to establish the basic circumstances of the matter before potential next steps are considered.
Information Received
The information you submit provides an initial overview of the reported incident, the parties involved and the financial circumstances described.
Initial Review
The available information can be reviewed to identify important facts, missing details and areas that may require further clarification.
Further Information
Where appropriate, additional information or supporting documentation may be requested to better understand the circumstances described.
Next Steps
Based on the information available, potential options or appropriate next steps may be discussed. No particular outcome is guaranteed.
Every matter is different.
The sequence and timing of these steps may vary depending on the nature of the reported matter, the information available and other circumstances. An initial assessment does not constitute a guarantee that funds can be recovered.
Don't become a victim twice.
People who have already experienced financial fraud can sometimes become targets of additional scams. Be cautious about anyone who approaches you with promises of guaranteed recovery or demands sensitive financial credentials.
Be extremely cautious with recovery claims.
Legitimate professional services should be transparent about what they can and cannot do. No responsible assessment should guarantee that lost funds will be recovered.
Be cautious of guaranteed recovery promises.
Anyone promising that your entire loss will definitely be recovered should be treated with caution. Recovery outcomes can depend on many factors outside any service provider's control.
Never share your passwords or private keys.
Do not provide passwords, cryptocurrency private keys, seed phrases, banking PINs or authentication codes through a general case inquiry.
Be careful with unexpected approaches.
Be especially cautious if someone unexpectedly contacts you claiming to have located your funds or claiming to represent a government agency, bank, regulator or law-enforcement organization.
Verify who you are dealing with.
Before sharing sensitive information or making payments, independently verify the identity, company details and legal status of the organization you are dealing with.
Never provide sensitive security credentials.
This website should never request your password, private cryptocurrency key, seed phrase, banking PIN, one-time authentication code or similar credential through a general assessment form.
Start with the facts. Move forward with clarity.
If you are ready to provide the details of your situation, submit an assessment request and allow the circumstances to be reviewed based on the information available.
Submission of an assessment request does not establish a professional-client relationship and does not guarantee recovery of funds or any particular result. Further information may be required before any assessment can be completed.