Evidence
Forensic accounting
Not all fraud runs through cryptocurrency. Money taken by card, bank transfer or payment app leaves a different trail - through banks, processors and company accounts - and reading it takes forensic accounting rather than blockchain analysis.
Reconstruct the flow
We rebuild the movement of funds from your account through the payment chain, identifying the accounts and companies that received and moved the money.
Expose the structure
Fraud is often laundered through layers of companies and "money mule" accounts. Untangling that structure shows who is really behind it and where value has ended up.
Evidence for the claim
Our findings are prepared to support disclosure orders against banks, civil claims and, where relevant, complaints to regulators and the police.
How this works
The steps we take
Gather records
We assemble your statements, receipts and correspondence, and identify what further records must be obtained.
Reconstruct
The money trail is rebuilt transaction by transaction to an evidential standard.
Identify
Recipient accounts, intermediaries and controlling parties are identified for disclosure and claim.
Report
A clear, court-ready analysis underpins the legal action that follows.
Common questions
About forensic accounting
I only have a few bank statements. Is that enough?
It is enough to start. Much of the record we need can be obtained through the bank and, where necessary, court disclosure orders. What you hold is the starting thread, not the whole picture we need from you.
Think this describes your case?
The case review is free and confidential. We'll give you an honest view of whether recovery is realistic.