Can AI guarantee recovery?
AI can identify patterns and relationships within available data, but it cannot guarantee that funds will be recovered.
Does technology replace investigator judgment?
AI-generated analytical findings are considered within the applicable legal, regulatory and procedural requirements of the relevant jurisdiction. Technology does not replace legal authority or professional judgment.
What information is examined?
We examine transaction records, payment confirmations, account documentation, wallet information, communications and other available evidence.
What happens before formal engagement?
Where further work is appropriate, the proposed scope, process and applicable terms should be established before formal engagement.
How is sensitive information handled?
The use of analytical technology does not remove the need for strict information governance. Case information should be handled through appropriate confidentiality, data-protection and information-security procedures.
Do previous results guarantee my outcome?
Each case should be evaluated independently. Previous results do not establish or guarantee the outcome of another matter.