Technical Litigation Support for Unregulated Financial Disputes
Unregulated trading platforms, malicious smart contracts, and phantom brokerage entities exploit data asymmetries to misappropriate capital. Recovery Solution provides institutional-grade digital auditing and intelligence frameworks specifically tailored to reconstruct unauthorized electronic wire transfers, card network disputes, and complex banking anomalies.
Our Methodological Framework
Phase 01: Audit & Discovery
Deep analysis of digital foot-prints, entity domain metadata, electronic correspondence, and ledger entries to construct a comprehensive factual timeline.
Phase 02: Intelligence Synthesis
Cross-referencing entity registry clusters against our private databases of known shell organizations, merchant identification accounts (MIDs), and routing networks.
Phase 03: Administrative Briefing
Assembling an unassailable dossier containing compliance infractions, transaction anomalies, and attribution maps to streamline escalation to relevant compliance officers or law enforcement agencies.