Account Takeover
Review email headers, payment instructions and transfer records to document how an unauthorized request was introduced.
Examples of investigation types
Illustrative Investigation Scenarios
The examples below show the kinds of records and questions an assessment may involve. They are not real client case files.
No result representation: These scenarios are fictional composites for educational purposes. They do not describe specific clients, recovered amounts, law-enforcement action or successful outcomes.
Suspicious Crypto Transfers
Map publicly visible transaction paths and identify addresses or services that may be relevant to further inquiry.
Impersonation Fraud
Compare communications, domains, payment destinations and identity claims to organize evidence of suspected impersonation.
Disputed Investment Platform
Review deposits, withdrawal requests, account statements and platform representations for internal inconsistencies.
Relationship-Enabled Fraud
Build a timeline of communications and transactions while minimizing unnecessary collection of sensitive personal material.
Payment Diversion
Document invoices, beneficiary details, transfer timestamps and communications for potential bank or professional review.
What an assessment may produce
- A structured event and transaction timeline
- An inventory of available evidence and missing records
- Relevant public blockchain transaction paths
- Clearly stated findings and analytical limitations
- Potential next-step options, including third-party referrals
What it cannot promise
- Identification of an unknown person
- Access to private exchange or bank records
- Freezing or return of funds
- Acceptance of a report by authorities or institutions
- A legal, regulatory or financial outcome
Discuss your fact pattern
An initial assessment considers whether the available records support a defined analytical scope.