Our services
Two lines of service, one standard of care.
Fraud Investigation and Litigation Support
Organizing records, building chronologies and evidence indexes, tracing transactions, and preparing files that are ready for litigation.
We are not licensed private investigators. Work that requires a license is performed by licensed professionals we coordinate with.
Victim Advocacy and Case Coordination
Helping you put what happened in order, and coordinating with your attorney and the professionals your matter needs, so you are not carrying it alone.
We do not provide legal representation or legal advice.
Our process
The facts do not organize themselves.
Fraud and financial abuse leave a trail: statements, transfers, messages, signatures, dates. But that trail is usually scattered across years, accounts and devices, and the person who lived through it is often too close and too exhausted to put it in order.
We follow the same careful path on every matter, so an attorney always receives the file in the same form, and a client always knows what comes next.
- 1
Assessment
An intake conversation, a review of a defined set of records, and a written memo on what you have and where it could go.
Fixed fee, stated up front - 2
Case Build
A chronology, an evidence index, a summary of losses, and a case memo, organized so an attorney can evaluate the matter quickly.
Quoted in writing - 3
Handoff to counsel
An attorney-ready file, delivered to the attorney of your choice, with introductions coordinated.
Included - 4
Continued support
Ongoing organization and preparation as the matter moves forward, often engaged directly by counsel.
By engagement
What you receive
A file built to hold up.
- Chronology. Every relevant event in order, each tied to the document that shows it.
- Evidence index. Every record catalogued, labeled and easy to find.
- Loss summary. What moved, when, and where, laid out clearly.
- Case memo. A plain-language summary of what the record shows and what remains open.
Our boundaries
What we will never sell you.
- No promised recovery. We never guarantee that money will be returned.
- No legal advice. We are not a law firm. We prepare your file for one.
- No licensed investigation. Work that requires a license is done by licensed professionals we coordinate with.
- No surprise fees. Scope and price are agreed in writing before any work begins.
Ready to begin?
Tell us a little about what happened. We will explain what an assessment includes and what it costs before anything begins.