Paid a fake invoice or spoofed email?
We help you recover it. We investigate how the payment was diverted, trace where it went and actively pursue the funds.
We take on cases with losses of $10,000 or more, and every case begins with a free assessment.
Consult an expert for freeFree. No obligation. First reply within 60 minutes.
How it usually happens
A criminal gets into or imitates a real email account, then sends new bank details for an invoice, a closing or an urgent request from an executive. The money often moves on quickly, including into crypto, and we follow it.
Does this sound familiar?
- A vendor says they never received your payment
- Bank details were changed by email
- The sender's address turns out to be one character off
- An executive or trusted party asked for an urgent, private payment
What to do now
- Ask your bank right away whether the payment can be recalled.
- Save the original emails, the invoice and the bank details you were given.
- Save your payment confirmations, and note who approved the payment and when.
- Consult an expert for free.
How we pursue your recovery
We investigate the diversion, trace the payment through the institutions it reached, and push them to freeze the funds so they can be returned to you.
- Free case assessmentUsually within hoursA clear read on your recovery options, our recommended strategy and a quote for your case.
- Asset tracking & investigation48 hoursOnce you engage us, we trace the stolen funds and locate the institutions holding them. You receive a weekly status report throughout.
- Getting your money backAround 60 daysStarts within a week of engaging our services.
One flat fee, set for your case, with half due when you sign and half when recovery starts, plus 5% only on what's recovered. See how pricing works
Find out what can be recovered in your case
About 5 minutes, one question at a time. Your answers are confidential and save automatically as you go. First reply within 60 minutes.
Consult an expert for free