Recovery
Financial Fraud Recovery
We reconstruct fraudulent transaction trails, prepare bank-ready evidence packages and coordinate with law enforcement to give you the strongest chance of recovering lost funds.
What's included
- Comprehensive fraud report
- Bank dispute package
- Law-enforcement liaison
- Post-incident advisory
Key features
- Fraud assessment
- Evidence review
- Transaction tracing
- Case documentation
Benefits
- Certified fraud examiners
- Bank & LE relationships
- Priority handling
- End-to-end documentation
How it works
Initial Consultation
Confidential intake — you share the details of your case with a CYNEX specialist.
Assessment & Scope
We analyse feasibility, define scope and provide a transparent action plan.
Active Engagement
Our team executes the plan with secure tooling, giving you regular progress updates.
Delivery & Aftercare
You receive a full report, recovered assets where possible, and hardening recommendations.
Frequently asked questions
Is my case handled confidentially?+
Absolutely. Every engagement is protected by strict NDAs, encrypted channels and need-to-know access.
How long does it take?+
Most cases receive an initial assessment within 24 hours. Complete resolution depends on scope and complexity.
Do you offer refunds?+
If we determine your case is not feasible during the assessment stage, unused engagement fees are refundable per our policy.
How do I get started?+
Tap Request Service — you'll be connected directly to a CYNEX specialist on WhatsApp.
Ready to start your financial fraud recovery engagement?
Tap Request Service to open a private conversation with a CYNEX specialist on WhatsApp.
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