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Counter InitiativesCounter Cybercrime Unit
The recovery method

The Counter Initiatives playbook. Step by step.

Disciplined recovery is what separates us from firms that promise everything and deliver nothing. Here is exactly how we work.

Our process

From first call to funds in your account.

Recovery is a discipline. Six phases, milestone reviews, and a named lead investigator at every step.

01
Phase 01

Free Confidential Consultation

Speak with a senior intake investigator within 60 minutes. We assess feasibility, jurisdiction, and a recovery path — at no cost.

02
Phase 02

Evidence Intake & Forensic Triage

Secure upload of transaction hashes, wallet addresses, chat logs, and platform receipts. Our forensics team begins on-chain tracing the same day.

03
Phase 03

Attribution & Asset Mapping

We deobfuscate mixers, bridges, and shell wallets to attribute funds to identifiable entities — exchanges, OTC desks, or named actors.

04
Phase 04

Freeze & Legal Coordination

Working with partner law firms in 32 jurisdictions, we serve freezing orders, exchange disclosure subpoenas, and emergency injunctions.

05
Phase 05

Recovery & Repatriation

Funds are released into a regulated escrow, audited, and repatriated to your account. No recovery, no fee — guaranteed in writing.

06
Phase 06

Post-Recovery Security Hardening

Account hardening, OPSEC review, and ongoing monitoring to make sure you are not re-targeted by adjacent scam networks.

Frequently asked

Direct answers, honest expectations.

No legitimate firm promises certainty in recovery. Here is what we can — and cannot — do.

See all questions

No recovery, no fee — written guarantee

Every hour you wait, funds move further away. Start your recovery now.

Free consultation. No obligation. A senior investigator will review your case within 60 minutes.

Start your caseSee how it works

All intake covered by mutual NDA