Faqs

We believe in transparency and professionalism from the very beginning. While we do not offer free full consultations, we provide a brief initial assessment to determine if your case is eligible for recovery. If your case qualifies, we proceed with a one-time upfront fee, which covers the cost of launching the investigation, blockchain analysis, and asset tracing. Before any work begins, you'll receive a clear agreement document outlining the scope of services, fees, and terms—ensuring complete clarity and mutual trust. This structured approach allows us to dedicate expert resources to your case and maintain a high standard of service throughout the recovery process.

1. Case Evaluation We start with a brief assessment of your case to determine its eligibility. You’ll provide key details about the incident, including the type of scam, transaction information, and any supporting evidence. 2. Agreement & Upfront Fee If your case qualifies, we present a transparent service agreement outlining our terms, scope of work, and a one-time upfront fee. This ensures commitment and allows us to begin the investigation with all parties aligned. 3. Blockchain Forensic Investigation Our experts utilize advanced blockchain analysis tools to trace your lost or stolen funds. We identify where the assets were sent, track wallet activity, and gather digital evidence for recovery or legal pursuit. 4. Reporting & Legal Coordination We compile a detailed forensic report and, where appropriate, assist in coordinating with law enforcement, legal teams, or regulatory bodies to initiate recovery or asset freezing. 5. Recovery Support We guide you through each step of the recovery process, providing updates, support, and documentation as needed. While every case is unique, our goal remains the same: to help you recover what is rightfully yours.

Recovery timelines vary by case, but most qualified investigations are completed within 24 to 78 hours. The exact duration depends on factors such as the complexity of the scam, transaction history, and the responsiveness of third parties involved. We prioritize urgency and keep you updated every step of the way.

Yes. Your privacy and data security are our top priorities. We use secure, encrypted systems to handle all personal and financial information, and we strictly follow confidentiality protocols. No details are shared without your consent, and every case is handled with the utmost discretion and professionalism.

Yes — we can assist even if the scam occurred months or years ago. Blockchain records are permanent, which means our forensic tools can still trace transactions regardless of when the fraud took place. The sooner you reach out, the better the chances of a successful recovery.

Our service fees are case-specific and depend on the complexity and nature of the scam. We begin with a preliminary review of your case to determine eligibility and the level of investigation required. Once we’ve assessed the scope, we’ll provide a clear, upfront fee structure—outlined in a signed agreement—before any work begins. There are no hidden charges, and every step is fully transparent.

To begin the recovery process, we ask that you provide any relevant information related to the scam, including: Transaction receipts or wallet addresses Screenshots of conversations with the scammer Emails, websites, or social media links involved Bank or exchange statements (if applicable) Any other supporting documentation The more detailed your evidence, the more effectively we can investigate and trace your funds.

Yes. We regularly collaborate with law enforcement agencies, legal firms, and government authorities to strengthen recovery efforts. When necessary, we provide forensic reports, evidence documentation, and expert support to assist in legal proceedings or official investigations. Our goal is to ensure your case is handled with the highest level of credibility and legal backing.

At The Financial Fraud Consultant (FFC), we understand that people seeking fund recovery are often vulnerable, stressed, and unsure of who to trust—especially after being scammed. Unlike many so-called “recovery experts” who promise fast results with little transparency, we prioritize professionalism, ethical standards, and real investigative expertise. Here’s what truly sets us apart: Real Investigative Expertise We are not just tech-savvy freelancers; our team includes professionals experienced in blockchain forensics, financial crime analysis, and fraud investigation. We use law-enforcement-grade forensic tools to trace stolen assets and uncover where your funds were sent—on-chain and off. Transparent Process We don't make vague promises. Before we begin, we conduct a real case review and present you with a clear agreement document outlining the fees, process, and realistic expectations. There's no misleading advertising—just a straightforward, professional approach to recovery. Ethical Fee Structure Many firms demand money upfront without clarity on deliverables. While we do charge an upfront investigation fee, it comes after an eligibility review and with a signed service agreement. This ensures we're accountable, and you're protected from further exploitation. Proven Tools & Secure Systems We use advanced blockchain tracing software, financial analysis platforms, and encrypted communication systems to protect your data and investigate your case securely and efficiently. We Work With Authorities Our team is prepared to work directly with law enforcement, government agencies, and legal counsel if needed. This adds legitimacy and legal weight to our recovery efforts, especially when pursuing frozen or moved assets. Client-Centered Approach We understand the emotional toll of financial fraud. That’s why we combine technical expertise with a human-first, supportive approach, keeping you informed at every stage and treating your case with care and urgency. In Short We don’t just talk about recovery—we investigate, trace, and act with real methods. Our reputation is built on transparency, professionalism, and genuine results—not empty promises.