Report and preserve.
Record what happened, contact the relevant bank or payment provider and preserve payment records, messages and account details.
For individuals & businesses
Take action to
recover your money
from fraudsters.
Case analysis after financial loss. Preserve the evidence, identify the recovery strategy and make an informed decision about your next step.
Wilbur Parker
Fraud recovery and litigation support · Born 1963
View profile01Understand what happened
02Compare recovery routes
03Know the costs and limits
Free case analysis
We provide a free initial case analysis for every fraud matter.
Share a concise timeline, the payment route and the available records. We use them to identify the next steps.
Fraud & asset recovery
Different situations.
Different routes.
See every service here, then open a detailed page for warning signs, evidence and recovery routes.
Four-step recovery process
From first report
to enforcement.
One connected process keeps the facts, evidence, recovery route and next action in a clear order.
Review and map.
Build the timeline, identify the people and jurisdictions involved and compare complaint, claim and tracing routes.
Trace and act.
Follow the payment trail and select the correct action: correspondence, urgent protection, civil proceedings or specialist tracing.
Resolve and enforce.
Work through settlement, judgment or enforcement steps and keep the client updated as the position develops.
Recovery options
Recovery routes
on one page.
Compare the purpose of each route, then open the full guide when you need more detail.
Success stories
Selected cases.
Practical outcomes.
Choose a case to see the situation, the action taken and the resulting outcome.
“I believed I was speaking with a trusted organisation. The payment trail was organised quickly and the receiving accounts were identified before the funds moved further.”
OutcomeSubstantial portion secured
Key actionUrgent bank escalation
“The platform showed growing returns but blocked every withdrawal. Wallet analysis connected the transfers to exchange accounts and gave the recovery strategy a clear direction.”
OutcomePart of traced value returned
Key actionWallet and exchange analysis
“The payment details in a genuine supplier email chain had been changed. Rapid bank notifications and a clear evidence pack helped recall most of the payment.”
OutcomeMost of payment recalled
Key actionImmediate recall request
Published with clients’ permission. Some details have been changed to protect confidentiality. Past results do not guarantee future success.
Fraud recovery specialists
Meet the team.
Meet the professionals working across civil fraud, commercial disputes, crypto tracing and asset recovery. Select a person to view their full biography.
Why timing matters
The first actions shape what comes next.
Fraud funds often move through several accounts, digital trails become harder to preserve over time and complaints are subject to deadlines. Early action organises the facts while records remain available.
Start by preserving evidence, notifying the relevant bank or payment provider through trusted contact details and avoiding further payments. The next task is to identify which recovery route fits the evidence and the parties involved.
Common questions
Questions about our
process and services.
Open a question to understand the first review and the stages that follow.
We review financial fraud matters involving individuals and businesses, including:
- Bank transfer and impersonation fraud
- Investment, trading and cryptocurrency fraud
- Relationship, invoice and internal fraud
Company information
Company
documents.
View the incorporation certificate and registration application on their own pages.
Free case analysis
Tell us what happened.
Provide a short outline of the loss, payments and any urgent deadlines.