RECOVERY WORKFLOW
OUR FOUR-STEP CASE REVIEW PROCESS
PHASE ONE: EVIDENCE
CASE INFORMATION REVIEW
We review transaction records, payment details, communication history, screenshots, and other supporting information related to your case.
PHASE TWO: ANALYSIS
TRANSACTION & ACCOUNT ANALYSIS
Available transaction paths, wallet activity, payment records, account information, and relevant digital evidence are examined to identify useful case details.
PHASE THREE: INTERVENTION
RECOVERY OPTIONS ASSESSMENT
Based on the available evidence, we identify practical reporting, dispute, tracing, or recovery options that may apply to your situation.
PHASE FOUR: CLOSURE
CLEAR NEXT-STEP GUIDANCE
You receive a clear explanation of the available next steps, what additional information may be required, and how the case can proceed.