01.
Banking Claims Specialists
We assist clients in filing strategic claims against financial institutions that unknowingly facilitated fraud. Our banking experts ensure that every claim is backed by thorough investigation and legal merit.
02.
Fraud Scheme Analysis
Using advanced fraud modeling, we identify patterns in scam operations—from Ponzi schemes to wire fraud—enabling us to pinpoint liabilities and enhance the success rate of fund recovery.
03.
Legal Claim Management
From case review to document preparation and negotiations, we manage your recovery claim end-to-end. Our legal experts ensure a clear, strategic approach to getting your funds back—with no upfront fees.