Financial Investigations & Recovery Assistance
Banking & Payment Fraud
Evidence-led investigation. Case-specific scope.
Service 04
The financial problem
Disputed bank transfers, card payments or payment-provider transactions.
Scope & limitations
Timing and eligibility matter. We do not promise a chargeback, bank reversal or reimbursement.
Reconstructing the payment
Organise the payment chronology, communications and representations surrounding the transaction.
Useful evidence
Bank references, payment receipts, recipient details, dispute correspondence and relevant dates.
Possible recovery channels
Promptly contact the financial institution through its official channel; available dispute routes depend on payment method and applicable rules.