Recovery rarely follows a script. Our method gives structure to a chaotic moment — and discipline where most firms rely on optimism.
A senior recovery officer hears your account in full — what happened, who was involved, what evidence you still have. Within 48 hours we deliver a written candor brief: what we believe is recoverable, what likely isn't, what it will take, and what it will cost.
If we don't believe we can help, we say so. We refuse roughly 1 in 4 cases at intake — and refer where we can.
Candor brief delivered to every accepted intake — in writing, encrypted.
Investigation phase. Weekly updates issued to your encrypted case file.
Our forensic accountants, blockchain analysts, and chartered investigators build an evidentiary file admissible across major jurisdictions. We do not guess — we document, trace, and corroborate.
You receive a weekly status memo. If a lead goes cold, we say so. If a new vector emerges, we explain it.
Freeze orders. Civil complaints. Regulator coordination. Exchange liaison work. Card network arbitration. We pursue every appropriate avenue in parallel — pressure compounds.
Counsel is briefed only where their involvement materially improves the outcome. We don't litigate for sport.
Resolution rate across cases formally accepted since 2014.
"The funds came home. The audit trail came with them."
Funds returned to a verified destination — your existing bank, a new NET Bank private account, or held in escrow at your direction. Each transfer carries a complete chain-of-custody.
Your case file is delivered encrypted, end-to-end. Final invoice issued only against recovered funds — never in advance.
Open a confidential case and a senior officer will respond within one business day with an honest assessment.
Open a confidential case