Findings are delivered and explained in person or by call.
Stage 04 of 04
Your report
Everything comes together in a clear, evidence-grade report — written so that you understand it, and so that lawyers, police and financial institutions can act on it.
Overview
What happens at this stage.
The report starts with a plain-language summary: what happened, what we found and what it means. Behind it sits the technical detail — transaction-by-transaction traces, infrastructure findings, timelines and supporting evidence.
We're explicit about certainty. The report separates what is proven from what is likely and what remains unknown, so nobody relies on more than the evidence supports.
It ends with realistic next steps — which authorities or institutions to approach, what to ask for and what to expect. If you'd like, we can walk you or your lawyer through it.
At the end of this stage
Evidence-grade report
Timing
Delivered at the end of the investigation, with a walkthrough on request.
Plain-language summary first, technical detail behind it.
Ready to share with counsel, police or your bank.
What we do
- ✓Write a plain-language executive summary
- ✓Include full technical findings and supporting evidence
- ✓Clearly separate proven facts from likely conclusions
- ✓Recommend realistic, ranked next steps
- ✓Walk you or your lawyer through the findings
What we need from you
- ✓Read the summary and ask any questions
- ✓Decide which next steps to pursue
- ✓Share the report with your lawyer, bank or the police as needed
What you receive
- ✓An evidence-grade investigation report
- ✓Supporting exhibits and trace data
- ✓A clear plan for what to do next
Common questions.
Can I share the report with the police?+
Yes — that's one of its main purposes. It's written so investigators can verify and act on our findings.
Will it work in another country?+
Our reports are written for international use, with findings that lawyers and authorities in your jurisdiction can rely on.
What if I don't understand part of it?+
Ask us. We'll walk you through the findings and explain anything technical in plain language.
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