Specialised Services
How we run group cases
Group Coordination
We manage the entire group, collecting statements, coordinating communication, and ensuring every victim's case is documented and included in the collective action.
Collective Legal Action
Working with specialist fraud litigation lawyers, we build consolidated cases that carry far greater weight than individual claims, increasing pressure on defendants and recovery prospects.
Cross-Border Recovery
Many group fraud cases span multiple countries. We coordinate with legal and regulatory contacts across 50+ jurisdictions to pursue recovery wherever the money went.
Consolidated Evidence
All individual victim evidence is compiled into a single, court-grade dossier, transaction records, communication logs, and investigative findings unified into one powerful submission.
Regulatory Submissions
We prepare and submit coordinated complaints to financial regulators, ombudsmen, and law enforcement, a group complaint commands far more attention than individual reports.
Victim Support
Fraud is traumatic. We provide structured support throughout the process, keeping victims informed, reducing confusion, and managing expectations honestly at every stage.
Our Process
How we unite victims
From identifying fellow victims to pursuing coordinated legal action, we manage the entire group recovery process.
Victim Identification
We identify other victims of the same fraud, through our own intelligence networks, public records, and victim outreach, and bring the group together.
Case Consolidation
Each victim's evidence is reviewed, standardised, and merged into a single coordinated case file with consistent documentation and shared transaction trails.
Legal Coordination
We engage specialist fraud lawyers and international legal contacts to launch collective civil and/or criminal proceedings on behalf of the group.
Recovery Distribution
Recovered funds are distributed equitably among group members, with full transparency at every stage and clear reporting on outcomes.
Don't wait
Scammers move fast.
So do we.
The sooner you start, the better your chances. Evidence disappears, accounts get closed. Start now. Takes 5 minutes.
Fixed commissioning fee · Legal services included · No hidden charges