A Straightforward Process Built Around You
We've designed our process to be simple, transparent, and respectful of your time. Here's exactly what happens when you submit a case.
Submit Your Case
Fill out our secure online intake form. Tell us what happened in your own words — the type of fraud, when it occurred, how much was lost, and any details you remember. The form takes about 10 minutes to complete. There is no cost to submit.
- 15 fraud categories covered
- Secure, encrypted form
- No account required to start
- Takes approximately 10 minutes
We Review Your Case
Within 3–5 business days, a member of our team will review your submission. We assess the details, identify what documentation will be most valuable, and reach out to you directly to discuss next steps and answer your questions.
- 3–5 day response guarantee
- Personal review by our team
- Initial case assessment
- Direct communication with you
We Build Your Case File
Working with you through our secure client portal, we help you gather and organize evidence, identify patterns in the fraud, and build a comprehensive case file. This includes transaction records, communications, and any other relevant documentation.
- Secure client portal access
- Evidence organization and analysis
- Pattern identification
- Comprehensive case documentation
You Get Answers and Options
We provide you with a detailed case report and honest guidance on your options. This may include reporting to your bank, filing with the FTC or FBI IC3, working with law enforcement, or consulting with a licensed attorney. We tell you the truth about what's realistic.
- Detailed written case report
- Honest assessment of options
- Guidance on reporting agencies
- Referrals when appropriate
Common Questions
How much does it cost?
Submitting your case is completely free. We will discuss any fees for ongoing investigation services during our initial consultation.
How long does the process take?
It depends on the complexity of your case. We respond to all submissions within 3–5 business days. Full case investigations typically take 2–6 weeks.
Do you guarantee I'll get my money back?
No. We never make guarantees about fund recovery. Anyone who guarantees recovery is likely running a scam themselves. We provide honest, professional documentation services.
Is my information kept confidential?
Yes, completely. Your case details are never shared without your explicit consent. We use secure, encrypted systems to store all client data.
What if my case happened years ago?
We can still help. While some reporting options have time limits, documentation and case building can be valuable regardless of when the fraud occurred.