Private investigations· Private investigator licence
Fraud & scam investigation
An investigator works out who ran the scam and how the money moved, then puts it in a report that police, your bank or a lawyer can act on.
Planning timeframe7–21 days
USD planning cost$1,000–10,000+per case
WhereRemote
You getInvestigation report
Initial investigation budget; complex financial or cross-border work can cost more.
USD planning guide based on selected published examples, not country averages or gotEM quotes. Local costs may fall outside these ranges. Timing, scope and final fees are confirmed by your provider; travel, taxes and third-party expenses may be extra.
What you'll receive
Who was involved, and how the money moved
Evidence files, preserved and dated
Clear next steps: police, bank, exchange or lawyer
Have this ready
Messages, emails and screenshots
Payment records with dates and amounts
Names, websites, phone numbers or wallet addresses
- 01Describe what you need
- 02Our AI agent finds verified providers
- 03Compare offers with dated stages
- 04Pay into escrow, stage by stage
- 05Approve each delivery to release it.
Red flag: anyone who guarantees to get your money back. Recovery can never be promised.
Our AI agent finds licensed providers who fit your case, anywhere in the world. You choose who sees a summary — nothing is shared without your approval.