Investigation service

Law Enforcement Referral Assistance

A report only matters if it reaches someone with the power to act. This service is about getting it there in the form each recipient can actually use.

Start Your Investigation Speak With Our Team

The initial review is free and without obligation. Recovery is never guaranteed.

Overview

All investigation services

Different recipients want different things. A police cybercrime unit works to a statement and a chronology; an exchange compliance team works to transaction identifiers and an account. Preparing for both is a different exercise from writing an investigation report.

We set out where a report can be submitted in your jurisdiction, what each channel typically requires, and how to present the findings without overstating them.

Routes a report can take

Availability varies by country, and no route guarantees action. What we can do is remove the guesswork about where to start.

Local police and national cybercrime reporting units
Exchange and payment provider abuse or compliance channels
Financial regulators and consumer protection bodies
Civil routes, where a lawyer advises that one exists

What we do — and what we do not

Our role is limited and stated plainly. This matters: anyone implying they can act as an authority, or that they have one on their side, is misrepresenting the position.

We help you prepare and package the material for submission
You file the report yourself, in your own name
We are not law enforcement, not a law firm, and not affiliated with any agency
We cannot compel an exchange, a bank or a police unit to act

Questions