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Investment Fraud Investigation
Reviewing evidence from a suspicious investment platform
A structured review of platform records, communications, payments and corporate claims.
THE CHALLENGE
The client had made several payments and was asked for additional fees before a displayed balance could be withdrawn.
Jurisdiction
European client / offshore entities
APPROACH
- Built a payment and communication chronology
- Reviewed claimed entities and web infrastructure
- Compared statements with independent records
- Identified evidential inconsistencies and next-step options
DELIVERABLES
- Chronology
- Entity and domain findings
- Payment schedule
- Action-oriented report
OUTCOME & LIMITATIONS
The review consolidated fragmented records into a coherent evidence set suitable for discussion with financial institutions, counsel or reporting bodies.