“The bank told me my money was gone and there was nothing I could do. FIR traced the transfer through six accounts and helped me recover most of it within four months. I finally sleep at night.”
Digital Investigation.
Clear Answers.
We help individuals and businesses investigate online fraud, cyber incidents and digital evidence with a professional and confidential approach.
- Source accountUK Bank48,500.00
- Walletbc1q…4f7d48,500.00
- ExchangePlatform deposit45,210.00
- Intermediary0x9ce…21ab34,900.00
- DestinationOverseas account31,750.00
- E-01Chain analysisSecured
- E-02Platform recordsVerified
- E-03Device forensicsSecured
- E-04Banking trailIn review
A track record clients can verify
Recognized standards we hold ourselves to
Our Services
Professional investigation services focused on digital evidence, online fraud and cyber incidents.
Cryptocurrency Investigation
Investigating suspicious cryptocurrency transactions and blockchain activity.
Learn MoreOnline Fraud Investigation
Investigating online scams, fraudulent websites and suspicious activity.
Learn MoreCyber Incident Investigation
Helping understand cyber incidents, unauthorized access and digital attacks.
Learn MoreInvestment Fraud Investigation
Investigating suspicious investment platforms and online financial fraud.
Learn MoreRomance Scam Investigation
Investigating online relationship scams and suspicious digital activity.
Learn MoreProfessional. Confidential. Evidence-focused.
We use structured investigative methods and digital evidence analysis to help clients understand complex online incidents.
Learn More About UsReal Cases. Real Results.
A selection of past investigations, shared with client consent. Names are shown as initials to protect privacy.
“Simple, clear explanations at every step. They froze the withdrawal on the exchange within 41 days and kept me informed the whole time.”
“We thought our family business had lost these funds for good. The investigation identified the destination wallets and coordinated a partial recovery over 60 days.”
“Entirely in French, from the first call to the final report. Precise, dated, signed — nothing like what other firms offered. Part of the funds were recovered.”
“A small case that other firms didn't want to take on. FIR followed up with the platform and reached a full refund. That's all I was asking for.”
“The funds were not recovered, and they were upfront about it from the start. But the level of detail and communication throughout the investigation was excellent.”
* Past outcomes do not guarantee future results. Every case is different, and recovery depends on the platforms, banks and jurisdictions involved.
How It Works
- 01
Initial Consultation
Tell us what happened.
- 02
Case Assessment
We review the available information.
- 03
Investigation
We analyze relevant digital evidence.
- 04
Investigation Report
You receive clear findings and recommended next steps.
Not sure what happened?
Tell us what you know. We can review the information and explain the next steps.
Request a Case Review
Share the details of your situation and our team will get back to you shortly.