Consultation and Assessment

When you first contact us, we’ll start by scheduling a consultation to assess your case. We’ll gather information about your financial dispute and frozen accounts, as well as any documentation and evidence you have.

Customized Action Plan

Based on the information we gather during the consultation and assessment, we’ll create a customized action plan tailored to your specific needs. This plan will outline the steps we’ll take to resolve your financial dispute and retrieve your funds.

Execution of Action Plan

Once you approve the action plan, we’ll begin executing it. Our expert consultants will guide you through the process of dealing with the fraud teams of international banking organizations, and provide anti-money laundering and anti-fraud advisory services to help you stay protected.

Monitoring and Reporting

Throughout the process, we’ll provide you with regular updates on the progress of your case. Our team will monitor the situation closely and provide you with detailed reports on our findings and actions taken.

Resolution and Recovery

Once we’ve successfully resolved your financial dispute, we’ll work with you to recover your funds. We’ll assist you in unlocking frozen accounts, and provide legal assistance and support as needed.