Lost more than $10,000 to fraud?

Financial expertise. Focused on your fraud case.

• Experience in financial markets
• Certified cryptocurrency investigation expertise
• Professional blockchain tracing software

Build the evidence to pursue your funds

Core Analysis Team

Our Investigation Services

How it works

Frequently Asked Questions

• What does Verihound do?

  Verihound investigates financial fraud to establish where funds went, uncover connections, and build the evidence needed to pursue them.

  We combine cryptocurrency tracing, financial analysis, and open-source intelligence to investigate the transactions, platforms, and parties involved. Our findings give clients a substantiated basis for pursuing their funds through legitimate channels.

• How does an investigation help me pursue my funds?

  Our investigations are designed to give you the strongest possible evidence base for pursuing your funds through the appropriate legitimate channels.

  We trace cryptocurrency movements, analyse financial records, and document findings to strengthen your case and guide the next steps. Recovery prospects depend on the circumstances of each case.

• Is the case evaluation really free?

  Yes.

  We review your information at no cost to determine whether your case is suitable for further investigative work.

• Why does my case need an initial fee?

  When it is applicable, an initial fee covers the core investigative and analytical work, including:

  • Document review
  • Case preparation
  • Research and compliance checks
  • Drafting correspondence
  • Communication with banks, platforms, or other relevant parties

  This ensures the case begins in a structured and well-documented manner.

• How does the results-based fee work?

  If our work contributes to a positive progression or outcome through the institutions involved, a results-based fee may apply.

  All fees and conditions are clearly outlined in your agreement before any paid work begins.

• How long does the process take?

  Timelines vary depending on:

  • The complexity of the case
  • The type of incident
  • How quickly banks or platforms respond
  • The jurisdiction involved

  After your free evaluation, we provide an estimated timeline based on similar cases.

• Will my information be kept confidential?

  Yes.

  All client data is handled under strict European data-protection standards (GDPR).

  We never share information without your consent, unless required by law or essential for the case.

• Do you work with clients outside Europe?

  Yes.

  We assist clients across Europe, the GCC region, Latin America, and other jurisdictions where documentation and institutional cooperation allow the case to proceed.

• What cases do you NOT handle?

  We cannot assist with:

  • Cash-based incidents with no traceable transactions
  • Cases with no documentation or proof
  • Situations requiring criminal prosecution without financial procedures
  • Cases involving activities outside our investigative scope

  If we cannot assist, we will inform you during the free evaluation.

• What happens if there is no positive outcome?

  An investigation is always required for a case to move forward, and the initial service fee covers this essential work.
  This fee is always reviewed and approved by the client in advance.

  If the case does not lead to a positive result, no results-based fee applies.

  The initial service fee may be refundable only if part of the agreed work has not yet been completed, according to our cancellation policy.

• How do I start?

  Simply complete the Free Case Evaluation Form on our website.

  A specialist will contact you shortly with an assessment and the suggested next steps.