Internet Fraud Recovery
Trace payments and communications after an online scam.
Private Investigators
Digital Investigation for Fraud and Scams
We investigate internet fraud, romance scams, and account takeovers—then document the record for you and counsel. Confidential. Lawful. No recovery guarantees.
How We Help
For Victims and for Counsel
We pair investigators with counsel so you are not assembling screenshots alone, or paying a stranger who promises a full recovery. We reconstruct the trail, write what the record shows, and stop there.
Confidential from the first call
Victim matters stay with the engagement team and the counsel you designate.
Scoped in writing
You approve lawful lines of inquiry before any investigation proceeds.
Built for counsel
Findings are dated, sourced, and limited to what the record actually shows.
Services
What We Investigate
Scoped to your facts. Investigation and documentation—not assistance with any crime.
Case types
Fraud, scams, and compromised accounts
Reconstruct what happened. Preserve a record you and counsel can use.
Romance Scams
Preserve messages and the financial timeline—without blame, for victims and families.
Account Takeover
Document unauthorized access from records you control. We do not hack back.
Legal support
Research, documentation, and related work
Sourced findings and files built for scrutiny.
Online Investigations
Lawful open-source research, sourced and dated—limited to what the record shows.
Evidence for Counsel
Chronologies and exhibit logs for civil strategy and, if you choose, a police report.
How We Work
From Intake to Counsel
You approve the scope. We document the record.
Step 01
Confidential Intake
A private consult to preserve records and flag urgent risks—including further payment requests.
Step 02
Scoped Investigation
We propose platforms, payments, identities, and a timeline. Work starts only after you approve the scope.
Step 03
Documentation
A chronology, exhibit list, and a plain-language summary of what the record can and cannot show.
Step 04
Legal Coordination
Support for bank and platform processes, civil strategy, and a referral you choose to make. Recovery is never guaranteed.
Who We Help
Individuals, Families, and Businesses
If the next step is a bank, a platform, or court, document first.
Individuals
People who sent money after an online pitch, lost an account, or found someone using their identity.
Families
Relatives who need a discreet, factual assessment of a suspected romance or investment scam.
Businesses
Companies facing BEC, fake invoices, payroll diversion, or staff-targeted social engineering.
Questions
What Clients Ask First
If someone is pressuring you to send more money, call us.
Can you guarantee I will get my money back?
Yes. Some matters support bank disputes, platform reports, insurance, or civil claims; many do not. We document facts and give honest options.
I am being told to pay more to “release” or recover my funds. Should I?
Almost never. Additional payments typically deepen the loss. Pause and speak with us before sending more money.
Do I need an attorney as well as an investigator?
Not always. Investigation can stand alone for documentation. If you may sue, deal with insurers, or face legal exposure, retain counsel from the start. We coordinate both when you hire the firm for both.
Will you hack accounts or break into systems?
Yes. We do provide unauthorized access or any service that would itself be a crime. Compromise work uses your records, provider cooperation, and lawful public sources.
Will my matter stay confidential?
Yes, within the law and our engagement. We discuss your case only with the working team and counsel you designate.
What should I bring to the first conversation?
A timeline, messages, payment receipts, account alerts, and any usernames or URLs. Preserve devices and inboxes. Ask us before confronting a suspected offender.
Speak With Us Confidentially
Tell us what happened. We will say whether investigation, counsel, or both is next—and if we are not the right fit.