Contact & triage
Tell us what's happening.
Triage is free. If you think you have an incident — especially if money has just moved — the first call costs nothing.
If money has already moved
- Call your originating bank's fraud line right now — use the number on the back of the card or the bank's published fraud line, not the number in any recent email. Ask for a SWIFT recall or hold.
- File at the FBI's IC3: ic3.gov — the Financial Fraud Kill Chain works best inside 72 hours.
- Then contact us. We'll work the playbook with you in real time.
Conflicts & intake
We run a documented conflicts check on every engagement so we don't end up serving both sides of a matter. Tell us the firm name and, if relevant, the matter and adverse parties.