Online relationship scams are handled with particular care and discretion. We investigate the digital footprint of the individual or profiles involved and trace any funds transferred, so clients can understand the full picture of what took place.
Signs this service may apply to you
- An online relationship led to requests for money or gifts
- The person avoided video calls or in-person meetings
- Their story or identity does not hold up under scrutiny
- You transferred funds and are unsure where they went
Our approach
- 1Analyze profile information, images and communication patterns
- 2Identify inconsistencies and known scam indicators
- 3Trace transferred funds where payment records are available
- 4Deliver findings with sensitivity and full confidentiality
What you receive
You receive a confidential report clarifying the scam pattern identified, any traced funds, and guidance on the next steps available to you.
Prepare before the next step.
The anatomy of a cross-border digital fraud investigation
How evidence, transaction pathways, online infrastructure and jurisdictional questions are organized into one defensible investigation plan.
14 min readInside a defensible digital evidence workflow
From initial collection to final reporting: the controls that make digital material traceable, reviewable and useful.
12 min readFraud recovery claims: a reality check before paying another fee
How to evaluate tracing and recovery promises, verify providers and recognize when a second approach may be another fraud attempt.
11 min readReady to discuss your case?
Share the details with our team and we will explain how this investigation process would apply to your situation.