A trading group, tipster or “managed portfolio” promising stock returns. The account freezes, the app stops loading, or the withdrawal is “under review” indefinitely.
Who you are
Individuals & families Savings, retirement and personal accounts Business & institutions Wire fraud, BEC and treasury losses Law enforcement Pre-qualified cases and court-ready reportsWhat we do
Recovery services Blockchain forensics and cyber intelligence Section 165 tax relief Documenting a loss for your tax professional Compare ways to start Assessment, investigation or documentationUnderstand your case
How the process works Every step, with realistic timing Recovery likelihood check Anonymous 60-second scoring Types of scams How each one works, and what is traceable
No cost
Free case assessment
Tell us what happened. A senior specialist reads it and tells you honestly what can be done.
Start nowLearn
Guides Reporting fraud and how investigations work Blog What we learn from the cases we work Frequently asked questions Cost, timing, odds and confidentialityProof
Case studies Real engagements and how they ended Newsroom Press coverage and company news Podcast Long-form conversations on fraudTools
Resource center Everything we publish, in one place Recovery likelihood check Score your case anonymously Ways to start Compare your three options
60 seconds
Is your case recoverable?
Six questions, no email and no name — scored against the signals our analysts use.
Score my case