Сontacts
Office
304 North Cardinal St. Dorchester Center, MA 02124
Open Hours
Monday-Saturday 8 am - 6pm
Sunday 11am - 4pm
Sunday 11am - 4pm
Frequently Asked Questions
How can The investigation company help with a scam?
Follows the path of stolen funds within the blockchain to determine their destination. This information can be utilized to aid in the process of fund recovery and/or pursue prosecutions.
What information do you need to begin an investigation?
The Investigation Company conducts a scoping phase to evaluate the feasibility of your case prior to proceeding. Kindly complete the questionnaire (accessible here) to enable our analysts to offer an assessment. Ensure you include a concise two-paragraph summary of the incident, specify your jurisdiction, and provide transaction IDs along with their corresponding dates
Is there a minimum requirement for a case to be considered?
Generally, we tend to accept cases with losses exceeding $100 taking into account the investigation expenses and the likelihood of recuperation.
What criteria does The Investigation Company use to determine which cases to accept?
The Investigation Company analysts conduct a preliminary evaluation of the case prior to commencing an investigation. This assessment considers factors such as the likelihood of recovering assets, the case's level of complexity, and the associated investigation costs. Subsequently, our analyst will furnish an assessment of the case's feasibility before proceeding. If, based on this initial analysis, we believe it may not be in the prospective client's best interest to engage our services, we will communicate this.
Can The Investigation Company recover stolen funds?
We operate as an investigative agency rather than a recovery agency. Our primary function involves conducting investigations and generating intelligence that can be utilized by law enforcement agencies or legal representatives in their efforts to seek recovery.
What are the chances of successfully regaining the funds?
Securing the retrieval of funds in the realm of cryptocurrency can pose challenges. Collaborating with law enforcement and legal channels increases the possibility of regaining a portion of the funds, particularly if they have been in contact with a regulated exchange or a trust wallet.
What can The Investigation Company provide as a deliverable?
The Investigation Company is focused on blockchain analysis and, in collaboration with law enforcement agencies and regulatory bodies from diverse nations, aids in facilitating the recovery of pilfered cryptocurrency assets. With our support, a sum exceeding $70,000,000 has been successfully retrieved in numerous criminal cases. The majority of our personnel at The Investigation Company have prior experience in specialized divisions of law enforcement agencies or financial regulatory institutions.
Do you require an initial upfront payment, or do you operate on a contingency basis?
We request a modest retainer fee at the outset and subsequently bill on an hourly basis. We are more than willing to provide an advance estimate of the number of hours required to manage your case. Please note that we do not operate on a contingency basis.
Is it possible to arrange a phone conversation with The investigation company to explore the details of my prospective case?
Conducting pre-engagement calls would not be an efficient use of time for both parties. Our intake form is designed to collect all the essential pre-engagement information. You can expect to receive our response within 24 to 48 hours.
Are you involved in handling legal proceedings or litigation cases?
Yes. We have helped lawyers litigate cases involving millions of dollars in civil cases in major federal courts around the world.
If my loss is less than the minimum threshold, what can I do?
Submit an official report to law enforcement within your jurisdiction. To be frank, considering the substantial volume of cryptocurrency fraud cases, the likelihood of your case being actively investigated is relatively low. Nevertheless, it's essential to note that your report to the relevant authorities aids in identifying recurring scammers and significant patterns. There's also a remote possibility that your individual case might become part of a larger fraudulent scheme that interests prosecutors, although there are no assurances.
