Recovery Process
Intelligence Discovery
Verification of loss through forensic data auditing and entity link analysis.
Digital Tracing
Piercing mixers and encrypted layers to locate target wallets and physical nodes.
Tactical Intervention
Simultaneous jurisdictional pressure and asset-freezing protocol execution.
Final Restoration
Secure return of capital to the claimant through verified clearing channels.
Wire Fraud &
Bank Reversal
Assistance with SWOT recalls, recalls, and beneficiary bank disputes for unauthorized wire transfers and ACH fraud.
Cryptocurrency
Recovery
Forensic tracing of Bitcoin, Ethereum, and Tether (USDT). We identify wallet owners and potential exchange exit points.
Identity Theft &
Restoration
Restoring credit integrity and securing compromised accounts. Assistance with reporting to credit bureaus.
Forex &
Investment
Fraud
Targeting unregulated brokers and "boiler room" operations. We pierce the corporate veil to hold directors personally liable.
Romance &
Confidence
Scams
Specialized "Pig Butchering" unit. We use emotional intelligence and digital forensics to reverse-engineer social engineering attacks.
Ransomware
&
Extortion
Corporate negotiation and payment tracking. We facilitate resolution while gathering intelligence for law enforcement handoff.
Technological Superiority
We don't just use tools; we build them. Our proprietary algorithms detect patterns that standard software misses, combining machine learning with elite forensic tradecraft to stay ahead of sophisticated evasion techniques.
Heuristic Cluster Analysis
Standard explorers show A -> B. Our engine maps A -> B -> [Mixer] -> [Exchange Cluster], predicting the final exit node with 94% accuracy.
Social Graph De-anonymization
Correlating on-chain behavior with dark web forum metadata to identify the physical location and identity of the perpetrator types.
Predictive AI Modeling
Utilizing machine learning to anticipate fraudster movements before they execute, allowing for preemptive asset freezing and interception.
Quantum-Resistant Encryption
Ensuring all client communication and case files are secured against future decryption threats, maintaining absolute confidentiality.
Your Path to Recovery
01. Initialization
Submit your case details via our secure portal. Our intake team reviews viability within 4 hours.
02. Intelligence
We deploy our forensic stack to trace assets and map the perpetrator's network.
03. Enforcement
Legal teams issue freeze orders and subpoenas while our negotiators engage the target.
04. Settlement
Assets are recovered and returned to you, less our success fee. Case closed.