A calm step-by-step plan, built for outcomes.

From intake to evidence pack, we keep everything structured and readable — so you always know what happens next.

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Fast intake

Clear requirements

Evidence-first

Trace + documentation

Next steps

Practical actions

Our step-by-step framework

Minimal. Structured. Satisfying. Each stage produces something usable — not fluff.

01 · Intake

Scope & feasibility

We collect core facts and define what evidence matters most.

02 · Tracing

Linkages & endpoints

We map movements and identify key entities and paths.

03 · Evidence Pack

Clean documentation

Timeline, screenshots, structured notes — ready for review.

04 · Action

Next steps

Clear actions and priorities based on your case scenario.

What happened, when, and where funds moved. We confirm what’s needed and what’s realistic.

Required docs checklist Initial feasibility Timeline setup

We reconstruct movement patterns and identify exchanges / addresses / entities where applicable.

Entity linking Endpoint mapping Evidence capture

We produce a clean pack: timestamps, screenshots, and structured notes. Easy to understand.

Readable report Supporting artifacts Key highlights

We provide practical actions and priorities, including where to submit, what to say, and what to include.

Priority checklist Next-step plan Follow-up structure

Start with a quick case review. We’ll keep it clean and direct.

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