Romance Scam Investigations
Trace romance scam indicators, organize communication evidence, and support reporting or recovery steps.
Department
Scam, Fraud & Crypto
Evidence support for scams, crypto fraud, identity theft, loan fraud, and asset recovery matters.
- Confidential intake
- Legal authorization required
- Written findings
Department services
Services in Scam, Fraud & Crypto
Evidence support for scams, crypto fraud, identity theft, loan fraud, and asset recovery matters.
Military Romance Scam Investigations
Review military impersonation romance scams, fake deployment stories, and suspicious payment requests.
Scam Investigations
Investigate online scams, fake identities, payment trails, impersonation, and digital evidence before it disappears.
Fraud Investigations
Evidence support for personal, business, insurance, loan, identity, and financial fraud matters.
Crypto Scam Investigations & Wallet Tracing Support
Trace wallet activity, scam infrastructure, transaction IDs, exchange clues, and recovery-reporting options.
Bitcoin Fraud Recovery Support
Bitcoin scam evidence review, transaction mapping, exchange-reporting support, and recovery-path guidance.
Blockchain Transaction Analysis
Analyze blockchain transaction flows, wallet clusters, exchange indicators, and scam payment paths.
Identity Theft Investigations
Investigate identity misuse, fraudulent accounts, suspicious credit activity, account compromise, and recovery documentation.
Bank Fraud Investigation Support
Document unauthorized transfers, scam payment trails, account misuse, and bank-reporting evidence.
Credit Card Fraud Investigations
Review card misuse, unauthorized charges, identity signals, merchant clues, and documentation needs.
Loan Fraud Investigations
Investigate fake lenders, loan scams, document fraud, identity misuse, and suspicious lending relationships.
Mortgage Loan Fraud Investigations
Evidence support for mortgage loan fraud, suspicious documents, borrower/lender deception, and property-related risk.
Binary Options Scam Investigations
Investigate binary options, trading platform, and investment scams with evidence and transaction review.
Task Scam Investigations
Investigate task/job scams, fake platforms, payment escalation schemes, and crypto deposit requests.
Travel Scam Investigations
Investigate fake rentals, travel agencies, vacation listings, ticket scams, and suspicious payment requests.
Imposter Scam Investigations
Document scams involving fake relatives, officials, companies, customer support, agencies, or authority figures.
Inheritance Scam Investigations
Review suspicious inheritance messages, fake legal documents, impersonated attorneys, and payment demands.
Asset Recovery Investigations
Locate assets, payment trails, public records, business interests, and recovery indicators for civil or fraud matters.
Asset & Bank Investigations
Investigate public asset indicators, property, business interests, financial relationships, and hidden-asset clues.
Insurance Fraud Investigations
Surveillance, documentation, and evidence review for insurance and workers' compensation fraud concerns.
Housing Fraud Investigations
Investigate housing benefit fraud, occupancy concerns, tenant misrepresentation, and property-related deception.
Hurricane Investigation Support
Documentation support for hurricane damage claims, insurance disputes, loss verification, and fraud concerns.
Dating Fraud Investigations
Investigate dating fraud, fake romance profiles, payment requests, identity deception, and romance scam evidence.
Online Dating Fraud
A focused page for online dating fraud searches, routing victims into scam documentation, identity checks, and recovery reporting support.
Cryptocurrency Fraud Investigations
Cryptocurrency fraud evidence review, wallet tracing support, transaction mapping, exchange clues, and scam documentation.
Investment Fraud Investigations
Evidence review for fake investments, trading platforms, binary options, crypto schemes, and pressured deposits.
Online Fraud Investigations
Investigate online fraud across websites, social platforms, email, messaging apps, marketplaces, and payment systems.
Tenancy Fraud Investigations
Investigate tenancy fraud, occupancy deception, subletting concerns, false applications, and property-related misrepresentation.
Private intake
We confirm the situation, goal, and authorization.
Evidence scope
We identify records, profiles, devices, locations, or systems that can be reviewed lawfully.
Documentation
Findings are organized into a clear timeline and summary.
Next steps
You receive a practical plan for recovery, reporting, counsel, or security.
Private intake
Start with a confidential case review
Tell us what happened, what you need to prove, and what access or documents you have. We will map the lawful options before any work begins.
View all investigation services