Fake investment platform
€41,200
Traced through three accounts to a payment firm abroad. Part returned by the bank.
Services
Six stages, and you approve each one
Work is quoted as a fixed fee for a defined piece of investigation. You agree to one stage at a time, and agreeing to one commits you to nothing after it.
The engagement
What each stage covers
01
S0 — Eligibility review
You send us what happened. We read it and tell you whether there is a trail worth following.
Free
02
S1 — Preservation
We write to the banks and platforms involved to put them on notice and secure the records before they are aged out.
€450
03
S2 — Feasibility trace
We follow the money as far as the first few hops and tell you honestly whether it is worth pursuing. If it is not, we say so and stop.
€1,200
04
S3 — Full investigation
Complete tracing across accounts, wallets and jurisdictions, with a documented evidence file and every step recorded.
€3,800
05
S4 — Report and disclosure pack
The findings and the evidence behind each one, in the form your bank, the police and a solicitor each need it in.
€1,950
06
S5 — Support through proceedings
We answer questions from your bank, the police or your solicitor and explain the evidence to people who are not investigators.
€2,400Sample cases
What each stage produces
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.
Fees
Fixed, agreed in writing, stage by stage
Each stage is a defined piece of work at a price agreed in writing before it starts. You approve them one at a time, and agreeing to one commits you to nothing after it.
We charge for the investigation rather than the outcome, so the fee does not move with what is recovered. If the scope changes we ask you first, and if the likely cost outweighs the realistic prospects we will tell you that instead of quoting.
How we work
What you get, and what it costs
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.
Start here
Tell us what happened.
The first review is free and takes about ten minutes to request. Nothing is charged unless you ask us to start.