The short version
We work investment-platform fraud and cryptocurrency fraud — not as add-ons, but as the entire practice. A three-person bench handles screening, communication, and case coordination, so every intake lands on the same desks instead of getting passed around.
Our Team
Three people, three lanes — case review, client communication, and operations. The same names from first intake through final outcome.
Case review · Evidence structure · Claim strategy
Reviews every intake, rebuilds the timeline from whatever pieces survived, and shapes the messy pile of receipts and screenshots into something a regulator or bank will actually read.
Client intake · Status updates · Process guidance
The voice on the other end of the intake. Collects what we need, walks through what comes next, and keeps the file moving without asking you to chase status updates.
Process control · Partner requests · Document checks
Owns the workflow. Tracks deadlines, chases the partner banks and exchanges that owe responses, and keeps documentation packets complete before anything goes out the door.
