FIR
CYBER INVESTIGATION • DIGITAL FORENSICSCoverage · UK / FR / NL

Digital Investigation.
Clear Answers.

We help individuals and businesses investigate online fraud, cyber incidents and digital evidence with a professional and confidential approach.

FIR-2024-04173Active dossier
Reference hash0x7f3a…c92e
Opened12 MAR 2024
Last updated09:42 UTC
JurisdictionsUK / FR / NL
Case teamFIR Team
Fund flow analysis
  1. Source accountUK Bank48,500.00
  2. Walletbc1q…4f7d48,500.00
  3. ExchangePlatform deposit45,210.00
  4. Intermediary0x9ce…21ab34,900.00
  5. DestinationOverseas account31,750.00
Transaction overview
MARAPRMAYJUNJULAUG
Evidence register
  • E-01Chain analysisSecured
  • E-02Platform recordsVerified
  • E-03Device forensicsSecured
  • E-04Banking trailIn review
View all evidence
Why clients choose FIR

A track record clients can verify

9+Years of Investigation Experience
1,200+Cases Reviewed
80%Cases With a Positive Outcome
$40M+Recovered on Behalf of Clients
4.9 out of 5Average client rating based on verified case reviews.

Recognized standards we hold ourselves to

Verified Client Reviews
Licensed Investigation Practice
Confidential Case Handling
Evidence-Based Methodology
Secure Data Protocols
Client Satisfaction Standard
Cross-Border Case Experience
Verified Recovery Outcomes
What we do

Our Services

Professional investigation services focused on digital evidence, online fraud and cyber incidents.

Cryptocurrency Investigation

Investigating suspicious cryptocurrency transactions and blockchain activity.

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Digital Forensics

Analyzing digital devices and evidence to understand what happened.

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Online Fraud Investigation

Investigating online scams, fraudulent websites and suspicious activity.

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Cyber Incident Investigation

Helping understand cyber incidents, unauthorized access and digital attacks.

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Investment Fraud Investigation

Investigating suspicious investment platforms and online financial fraud.

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Romance Scam Investigation

Investigating online relationship scams and suspicious digital activity.

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Who we are

Professional. Confidential. Evidence-focused.

We use structured investigative methods and digital evidence analysis to help clients understand complex online incidents.

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Confidential
Evidence-led
Clear Reporting
Client outcomes

Real Cases. Real Results.

A selection of past investigations, shared with client consent. Names are shown as initials to protect privacy.

R.M.
R. M.Manchester, UK

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.

Amount Lost$318,400
Amount Recovered$241,900
Recovery Rate76%
February 2025Investment Fraud
D.K.
D. K.Annecy, France

Simple, clear explanations at every step. They froze the withdrawal on the exchange within 41 days and kept me informed the whole time.

Amount Lost$92,000
Amount Recovered$64,300
Recovery Rate70%
November 2024Cryptocurrency Fraud
S.T.
S. T.Calgary, Canada

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.

Amount Lost$1.9M
Amount Recovered$1.42M
Recovery Rate75%
August 2024Business Wire Fraud
J.P.
J.-P.Quebec, Canada

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.

Amount Lost$54,800
Amount Recovered$31,200
Recovery Rate57%
April 2025Phishing Incident
A.N.
A. N.Rotterdam, Netherlands

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.

Amount Lost$27,500
Amount Recovered$27,500
Recovery Rate100%
January 2025Online Marketplace Fraud
R.O.
R. O.Helsinki, Finland

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.

Amount Lost$186,000
Amount Recovered$0
Recovery Rate0%
September 2024Romance Scam

* Past outcomes do not guarantee future results. Every case is different, and recovery depends on the platforms, banks and jurisdictions involved.

How we work

How It Works

  1. 01

    Initial Consultation

    Tell us what happened.

  2. 02

    Case Assessment

    We review the available information.

  3. 03

    Investigation

    We analyze relevant digital evidence.

  4. 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.

Get in touch

Request a Case Review

Share the details of your situation and our team will get back to you shortly.

Your information is handled confidentially.

Questions

Frequently Asked Questions