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Fraud Investigation & Recovery Support
Have You Experienced Online Fraud? We Can Help You Understand Your Options.
Have Any Questions?
support@stb4rensics.com
Fraud Investigation
We review information relating to suspected online fraud, including phishing and other forms of financial deception, and explain the investigative and recovery options that may be available.
Intelligence & Due Diligence
We analyse available information and publicly accessible records to help assess the legitimacy and background of investment opportunities, businesses and online entities.
Recovery Assessment
We assess the circumstances of each case and identify the investigative, reporting and recovery options that may be appropriate. Recovery cannot be guaranteed and depends on the individual circumstances of each case.
Claims Assessment
We review the information and documentation associated with a claim and identify relevant next steps. Where appropriate, clients may be advised to seek independent legal or professional advice.
Online Fraud Investigation & Recovery Support
Online Fraud Investigation
STB Investigations provides investigative and case-assessment services relating to online fraud, financial disputes and cryptocurrency-related incidents. Where appropriate, we help clients organise relevant information and understand the available reporting and recovery options.
Our investigations may include analysis of publicly available blockchain transaction data, wallet addresses, transaction hashes, timestamps and transaction flows. Where appropriate, findings may be compiled into an evidentiary report for submission to exchanges, legal representatives, regulators or law-enforcement authorities.
Investment Fraud Investigation
We can assist with reviewing investment-related disputes, documenting relevant information and identifying appropriate reporting or recovery options. Each case is assessed according to its individual circumstances.
Binary Options Fraud
Cryptocurrency Scam
Forex Scam
Investment/ Stock Trading Scams
Our Investigation & Case Assessment Process
We assess each case individually to determine whether our services are appropriate and whether there are reasonable investigative or recovery options to pursue. Your time is as valuable to us as it is to you, thus we evaluate every case in an open and honest manner. If it is not possible, we will inform you of this. Where a case is accepted, we explain the proposed scope of work and the steps that may be undertaken. Once you have helped us gather all the information we want, Where appropriate and authorised, we may communicate with relevant financial institutions, businesses or other organisations regarding the case. Any recovery of funds is subject to the circumstances of the case and the procedures of the relevant financial institution, platform or authority.
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Evidence-led investigations
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Blockchain transaction analysis
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Cross-border case coordination
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Transparent case assessment
How We Work
Assessment
We review the information and documentation you provide and explain the relevant investigative and recovery options. No recovery outcome is guaranteed.
Planning
If we accept a case, we establish a clear scope of work and identify the appropriate investigative steps based on the circumstances.
Execution
We carry out the agreed investigative work and keep you informed about relevant developments, findings and next steps.
Our Partners
If you would like to submit a proposal for a large scale cause partnership on a global level, please email support@stb4rensics.com
Funds Recovery Blog