Case studies

How cases are documented.

Anonymised traces that show how a case moves from assessment to evidence report. Illustrative examples are clearly marked as such.

These case studies are illustrative. Details are composites, and no real person, figure or address is shown.

An anonymised, illustrative example of how a romance fraud case could be traced and documented for local police. Not a real case.

An anonymised, illustrative example of how traces from separate reports can show they involve the same fraudulent platform. Not a real case.

Free assessment

Lost crypto? Start with a free assessment.

A certified investigator will tell you honestly what can be traced.