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This is our highest-touch investigative offering for clients who want a discreet, thorough, and professionally guided response to fraud. We provide concierge-level support in identifying the scammer, examining where the operation may be originating, reviewing financial and digital trails to support fund-tracing efforts, and assembling a clear, organized case file. We also help expose fraudulent actors online and prepare formal reports on your behalf to the FBI’s IC3 and the Better Business Bureau.
This is our highest-touch investigative offering for clients who want a discreet, thorough, and professionally guided response to fraud. We provide concierge-level support in identifying the scammer, examining where the operation may be originating, reviewing financial and digital trails to support fund-tracing efforts, and assembling a clear, organized case file. We also help expose fraudulent actors online and prepare formal reports on your behalf to the FBI’s IC3 and the Better Business Bureau.