Get Answers to Common Questions

Our fund recovery process typically follows these steps:

1. Initial Consultation: We assess your case and gather relevant information.
2. Case Analysis: Our team analyzes the details of your case to determine the best recovery strategy.
3. Strategy Development: We develop a tailored recovery plan based on the specifics of your situation.
4. Implementation: We execute the recovery strategy, which may involve legal actions, negotiation with institutions, or technical measures.
5. Regular Updates: Throughout the process, we provide regular updates on the progress of your case.
6. Fund Recovery: Once successful, we assist in the secure transfer of recovered funds back to you.

Each case is unique, and we adapt our approach accordingly to maximize the chances of successful recovery.

Our success rates vary depending on several factors, including:

• The type of fraud
• How long ago the fraud occurred
• The amount of documentation available
• The payment methods used
• The jurisdiction involved

Overall, we have a success rate of approximately 75% for cases we accept. During your initial consultation, we'll provide a realistic assessment of your case's potential for recovery based on these factors and our past experience with similar cases.

The timeline for fund recovery varies significantly based on the complexity of the case. Simple cases might be resolved in 2-3 months, while more complex cases involving international jurisdictions or sophisticated fraud schemes can take 6-12 months or longer.

Factors that influence the timeline include:

• The type and complexity of the fraud
• The cooperation level of financial institutions involved
• Jurisdictional challenges and regulatory requirements
• The amount of documentation available

We strive to recover your funds as quickly as possible while maintaining thoroughness in our approach. During your consultation, we'll provide a more specific timeline estimate based on your unique circumstances.

To effectively handle your case, we typically need the following information:

• Details about the fraudulent company or individual
• Transaction records and payment confirmations
• Any communication with the fraudsters (emails, messages, etc.)
• Account statements or screenshots showing the transactions
• Copies of contracts or agreements if applicable
• Any reports filed with authorities

The more documentation you can provide, the stronger your case will be. However, we understand that fraud victims may not have access to all these documents, and we'll work with whatever information you have available.

We operate primarily on a contingency fee basis, which means we only charge a fee if we successfully recover your funds. Our standard fee structure is as follows:

• Initial consultation: Free
• Case assessment: Free
• Recovery fee: A percentage of the recovered amount, typically between 20-30% depending on case complexity

For some complex cases, we may require a modest upfront administrative fee to cover initial costs. This will be clearly discussed during your consultation.

We believe in transparency with our fee structure, and all fees will be clearly outlined in our service agreement before we begin work on your case.

Yes, due to the resources required for effective fund recovery, we typically handle cases with losses of $5,000 USD or more. However, we evaluate each case individually, and there may be exceptions based on specific circumstances.

For smaller amounts, we may recommend alternative approaches or resources that might be more cost-effective for your situation. We're committed to providing guidance even if we cannot directly take on your case.

Yes, we specialize in cryptocurrency recovery. Our team includes blockchain analysts and crypto experts who use advanced tracing technologies to track and recover stolen or fraudulently obtained cryptocurrencies.

While cryptocurrency transactions are pseudonymous, they are not anonymous. The blockchain provides a permanent record of all transactions, which allows our team to trace the flow of funds. We work with exchanges, law enforcement, and legal channels to freeze and recover cryptocurrency assets.

Cryptocurrency cases often require a different approach than traditional fund recovery, and our specialized expertise in this area has resulted in numerous successful recoveries for our clients.

Yes, we serve clients worldwide. Financial fraud is a global issue, and our team has experience working with clients and recovering funds across multiple jurisdictions.

We have a network of partners and resources in key financial centers around the world, allowing us to pursue recovery efforts internationally. Our team is familiar with the legal and regulatory frameworks of various countries, which is essential for cross-border recovery cases.

All consultations can be conducted remotely via phone or video conference, making our services accessible regardless of your location.

Getting started with FinClaim is simple:

1. Complete our online claim form or contact us directly
2. Schedule a free initial consultation with one of our recovery specialists
3. Provide the available documentation related to your case
4. Receive our assessment and recommended recovery strategy
5. If you decide to proceed, we'll begin the recovery process immediately

We understand that being a victim of financial fraud can be stressful and overwhelming. Our process is designed to be straightforward and supportive, with clear communication at every step.