Evidence
Forensic accounting
Plenty of fraud never touches cryptocurrency. Money taken by transfer, card or payment app leaves an entirely different trail — through banks, processors and companies — and following it is an accounting exercise rather than a technical one.
Rebuilding the route
We reconstruct the movement of funds from your account outward, transaction by transaction, identifying each account and company that received the money and what it did with it next.
Seeing the structure
Money taken by fraud is rarely left where it lands. It is moved through layers of companies and borrowed personal accounts, and setting that structure out on paper is what shows who is behind the operation and where value has come to rest.
Built for what comes next
The analysis is prepared to support the things that follow it — disclosure orders against banks, civil claims, and where they are warranted, complaints to regulators and reports to the police.
How this works
The steps we take
Collect
We assemble the statements, receipts and correspondence you hold, and identify what else has to be obtained.
Reconstruct
The route the money took is rebuilt to a standard that will withstand being tested.
Identify
Recipient accounts, intermediaries and the people controlling them are named for disclosure and claim.
Report
The findings are set out clearly enough to be handed to a court, a regulator or a bank.
Common questions
About forensic accounting
All I have is a few bank statements.
That is a perfectly normal starting point, and it is enough. Most of the record we need sits with the banks rather than with you, and can be obtained through them or, where necessary, by court order. What you hold is the thread, not the whole picture.
Does this sound like your situation?
The assessment is free and confidential, and it ends with an honest view of whether anything can be recovered.