Financial investigation. Evidence in context.

FUNDS RETURN

Contact

Submit your case for confidential review

Provide the essential facts surrounding the financial loss, together with the transaction information and supporting evidence available to you.

Our AI-assisted investigation systems can help structure complex case information, identify relevant transaction relationships and support the forensic assessment of the available evidence.

Request a Confidential Case Assessment

Human review

Begin with the essential facts.

Share basic contact details and a brief summary. Do not include passwords, banking login details, full account numbers, seed phrases or private keys. This form does not accept attachments.

Recovery cannot be guaranteed. Submitting this form does not establish a client relationship.

20–4,000 characters. Describe what happened and how funds were transferred. Keep sensitive records out of this form.

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