Fake investment platform
€41,200
Traced through three accounts to a payment firm abroad. Part returned by the bank.
You are not the first
Someone took your money.We follow it.
Free first review. We trace where the money went and hand you the evidence, in writing.
- First review is free
- Fixed fee, never a cut
- Answer in 72 hours
As featured in
Veritas in numbers
€24.6Mtraced since 2019
1,840cases opened
4.8average rating from 612 reviews
72hrfirst written update
Sample figures shown for design purposes.
Recognise any of these?
Does this sound familiar?
Pick the one closest to yours. We have worked on all of them.
The trading site stopped replying
Fake investment platformYou paid an invoice that was not real
Invoice & supplier fraud
Someone you trusted online asked for money
Romance fraudYour crypto wallet was emptied overnight
Wallet theft
"Your bank" called and you moved the money
Bank impersonation
A parcel text, then your account was empty
Smishing & card theftNone of these? Tell us anyway.
Tell us what happenedFour steps
How it works
01
You talk. We listen.
Tell us what happened in your own words. There is no charge and no obligation.
Free · 30 minutes
02
We follow the money
Bank trails, wallets, company records. We find out where your money went.
Fixed fee agreed first
03
You get the evidence
A clear written report you can actually read. It is yours to keep.
Plain English
04
We push it forward
We take it to your bank, the police and your solicitor. You are not alone in the room.
We stay with youSample cases
What a case looks like
Invoice fraud
€12,400
Email account had been watched for weeks. Evidence pack went to the bank in 9 days.
Crypto wallet theft
€8,750
Funds followed to a named exchange. Account frozen while police reviewed it.
Illustrative examples for this design sample. Outcomes vary and are never guaranteed.
No call centres
Who you'll speak to
Ruth CalveyLead investigator
Twenty years following money across borders.
Tomas BergDigital forensics
Wallets, exchanges and devices are his day job.
Amara FieldsClient care
She reads the review requests. Usually the same day.
Gerald NwosuCase manager
He deals with banks so you do not have to.
"I thought I was the only one."
Marianne, 58 — Leeds · 2 min 40
Our promises
What we will always do
01
The first review is free
Send us what happened and an investigator reads it. You will get a straight assessment of what is worth doing, whether or not you go further.
02
Fixed fees only
A price for a defined piece of work, agreed in writing before it starts. We never take a percentage of what you get back.
03
A named investigator
The person who reads your request is the person who works your case. No call centre, no handing you on.
04
Evidence you own
A written report with the material behind it, in the format banks, police and solicitors ask for. It is yours to use anywhere.
05
Findings, not promises
We can tell you where money went. Whether it comes back is decided by banks and courts, so we quote you on the work, not on the outcome.
06
You decide at each stage
The work is split into stages you approve one at a time. Agreeing to one commits you to nothing after it.
What you get at the end of it
A written report, the evidence behind it, and someone who will explain both.
- Where the money went, account by account, with dates.
- The material behind every finding, ready to hand over.
- An analyst who will talk it through with your bank or solicitor.
Written in plain English, in the format banks, police and courts ask for.
Questions
Things people ask us
What do you actually do?
We trace where money went after a fraud, and we write it up as evidence. That means following transfers, card payments or crypto through the accounts and services they passed into, identifying who holds them where the records allow, and producing a report your bank, the police or a solicitor can act on.
How much does it cost?
The first review is free. After that we quote a fixed fee for a defined piece of work, agreed in writing before anything starts. We never take a percentage of anything you get back.
Can you get my money back?
We can find where it went, which is the difficult part. Whether it comes back is decided by the bank, exchange or court at the other end, and by how much time has passed — so we quote you on the investigation rather than on the result.
My bank already said no. Is it too late?
Often not. A first refusal is usually a decision made without the evidence, and a documented trace frequently reopens it. Sooner is better, because records age out.
What do you need from me?
Whatever you still have: statements, messages, emails, screenshots, names, dates. If that is very little, say so — part of the first review is working out what can be reconstructed from the other end.
Do you work with the police?
Yes. Where a case is reported we work alongside the officers handling it and supply material in the format they need, and we can help you make a report if you have not yet.
Start here
Tell us what happened.We'll listen.
The first review is free and takes about ten minutes to request. Nothing is charged unless you ask us to start.