🔒 Confidential Case Intake

Your submission is securely reviewed by investigative specialists and legal professionals. All information provided is strictly confidential and protected.
START SECURE INTAKE

Open a Case File

Submit structured details below to initiate a formal advisory review. Accurate documentation improves assessment clarity and escalation positioning.

START SECURE INTAKE

Secure Intake Form

Use the structured pre-intake assessment below to categorize the matter, estimate exposure, and identify whether the case should be flagged for urgent review.

CONFIDENTIAL PRE-ASSESSMENT
Initial Case Triage
This intake screen helps organize the incident type, estimated loss, timing, and urgency before full case documentation is reviewed.
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Important: Do not include passwords, seed phrases, one-time codes, or remote access credentials anywhere in your submission.
WHAT TO INCLUDE

Help us assess quickly

  • ✓ Type of fraud or incident
  • ✓ Estimated loss / exposure
  • ✓ Platform, bank, app, or exchange involved
  • ✓ Approximate date and time window
  • ✓ Key transaction IDs, wallet addresses, or usernames
  • ✓ Short chronology of what happened
PRIORITY INDICATORS

When a matter may require urgent review

1
Recent transfer activity
Funds were sent within the last 24–72 hours and destination accounts may still be active.
2
Active communications
The counterparty is still in contact, requesting more funds, or providing instructions.
3
Preservable evidence
You still have screenshots, transaction confirmations, emails, wallet addresses, or chat records.
Your case has been successfully submitted. A member of our team will review your information and reach out shortly. If your matter is time-sensitive, we recommend remaining available by phone. Thank you for trusting our team.
Secure Submission Received

Your case intake has been submitted.

Thank you. Your information has been transmitted to our team for review. A member of Fraud Response will review the submission and follow up as appropriate.

  • Your case details were received.
  • Your supporting information has been queued for review.
  • If immediate action is needed, our team may reach out promptly.
For security, please avoid submitting the same intake multiple times unless instructed.
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🔐 Your information is encrypted and handled with strict confidentiality.

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