Investigation in practice.
Explore
Explore the records we examine, the decisions that shape an investigation and the recovery routes that may be appropriate to pursue.
01
Investment platform loss
Assess platform identity, payment chronology and withdrawal barriers.
Explore02Wallet compromise
Review transfers and access events without requesting wallet secrets.
Explore03Impersonation
Identify copied identities and distinguish the actual recipient.
ExploreYour next step
Request a case reviewPut the evidence to work.
Tell us what happened. We will assess the records and the appropriate route forward.