SERVICES

Recovery, end-to-end.

Six engagements that take a stolen-asset case from intake all the way to restitution. Flat fee or contingency. Each one ends in funds returned where the chain allows, and a written report either way.

01

Signal Triage

Free 30-minute consultation. We read your case, tell you the recovery odds, and recommend the next step. No pressure, no upsell, no retainer.

02

On-Chain Trace

Forensic mapping of the asset path — mixers, bridges, exchanges, OTC. Delivered as a written trace report with chain-of-custody and counterparty attribution.

03

Recovery Engagement

This is the actual recovery work. We engage exchange compliance teams, freeze flows where possible, coordinate with law enforcement (FBI / IC3 / state AGs), and work alongside civil counsel on seizure or restitution orders. Billed on milestones.

04

Restitution Support

Asset return logistics, KYC packaging for receiving exchanges, repatriation guidance, tax-and-compliance handoff. The closing chapter of every successful recovery.

05

Expert Witness & Litigation

Court-grade testimony and written expert reports. We work alongside your civil counsel or law enforcement on filings, depositions, and trial.

06

Compliance Audit

Pre-engagement screening for funds, counterparties, or platforms. Used by family offices and OTC desks before deploying capital.

ENGAGEMENT

One conversation to onboard.

Every engagement starts with a free 30-minute Signal Triage. If we both decide to move forward, we send a written engagement letter the same day — clear scope, clear fee, clear deliverables, named case lead. No retainers on cases we don’t believe we can move toward recovery.