Frequently asked questions

While based in the Netherlands, we offer our forensic analysis services to clients worldwide through secure digital communication channels.

Industries like finance, law enforcement, and cybersecurity greatly benefit from our services by enhancing their security protocols and investigative processes.

Timelines vary by case complexity, but most initial assessments are completed within 48 hours. Full investigations, including tracing and reporting, typically take 1-4 weeks. Urgent cases (e.g., active scams) receive priority via our 24/7 helpdesk, and we provide regular updates throughout.

We employ cutting-edge tools like transaction graph analysis software, on-chain forensics platforms (similar to Chainalysis), and proprietary algorithms to penetrate mixers and anonymous wallets. Our methods comply with international standards, ensuring evidence is admissible in court.

Pricing is transparent and case-based: Basic consultations are free, tracing starts at €500, full investigations from €2,000, and recovery services on a success-fee basis (20-30% of recovered assets). We offer flexible packages—contact us for a custom quote.

We've achieved a 75%+ success rate in traceable cases, recovering over $1 million total, including high-value settlements like $250,000+ from Dutch exchanges. Success depends on factors like scam type and timing—early reporting boosts chances.

Confidentiality is paramount. We use encrypted communications, GDPR-compliant practices, and anonymized reporting. Client data is never shared without consent, and our team signs NDAs for every case.

Act fast: Document everything (transactions, communications), avoid further interactions with scammers, and contact us immediately for a free assessment. We'll guide you on preserving evidence and next steps.

Absolutely—our preventive services include security audits, employee training, and real-time monitoring setups to detect vulnerabilities before they lead to losses.