Methodology
A process built to stand up to scrutiny.
Four clear stages, from your first message to a report that lawyers, police and banks can act on. Click any stage to see exactly what happens.
01
Documented
Every step is recorded, so findings can be checked and reproduced by others.
02
Verified
Tools suggest connections; investigators confirm them before they're relied on.
03
Honest about limits
We separate what's proven from what's likely — and say clearly what remains unknown.
04
Confidential
Minimal data, secure storage and strict need-to-know access throughout.
How we work
From first message
to final report.
01Confidential review
Tell us what happened. We'll tell you honestly if we can help.
Viability assessment
Learn about this stage
02Evidence intake
We secure every screenshot, transaction and message.
Secured evidence file
Learn about this stage- 03
04Your report
A clear report for you, your lawyer or the police.
Evidence-grade report
Learn about this stage
Where did the money go?
You
Send funds
Fake platform
Looks legitimate
Wallet
Funds collected
Hops & bridges
Split and moved
Exchange
Cash-out point
You transfer money to what looks like a real investment.
Confidential case review
Confidential case review
Tell us what happened.
Your message is read by an investigator, not a sales team. We'll reply with an honest assessment of what can be done.
Have a question first? Read our FAQ →
Prefer email? info@gfirglobal.com