We follow a proven 5-Step Investigation and Recovery Methodology to maximize your chances of success.
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Global Jurisdictions
Expertise in navigating recovery across Europe, Asia, and North America.
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Asset Tracing
Advanced forensic accounting to trace bank transfers and cryptocurrency.
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Legal Preparation
Case documentation prepared to meet the highest legal and regulatory standards.
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Rapid Response
We initiate the investigation within hours of receiving your documented case.
Professional Dispute Documentation & Analysis
Welcome to Cylos Investigations. We specialize in professional documentation and strategic analysis for individuals involved in financial disputes. Our consultations deliver a personalized, actionable roadmap for submitting formal investigation and chargeback requests.
OUR SERVICES
Detailed Financial Transaction Analysis
Fiat Asset Tracing
Investigators gather all available documents, such as bank statements, wire transfer records, deposit slips, accounting ledgers, emails, and digital device data
Digital Fund Flow Documentation
Investigators identify the wallet address(es) that received the stolen or fraudulent funds (e.g., from a hack, scam, or ransomware payment).
Chargeback & Dispute Request Preparation
Following our analysis and fund flow documentation, we provide expert guidance and drafting support for initiating appropriate dispute and chargeback mechanisms.
Personal Recovery Roadmap & Guidance
A personal recovery roadmap focuses on immediate action, securing your finances, reporting the crime, and getting emotional support.
SUCCESS STORIES
GET IN TOUCH
Ready to Discuss Your Case?
Reach out to us today for an expert consultation:
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Email: anna@cylosinvestigations.com
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Phone: +30 69 43 976 235
You can also fill out the form on our website to schedule your consultation at your convenience. Our team is dedicated to supporting you on the path to formal dispute resolution.
All outcomes are contingent upon the specific facts of the case, the jurisdiction of the fraudulent entity, and the viability of asset tracing and legal action. We guarantee a verifiable legal strategy, not a successful recovery.
