Initial conversation
Understand what happened, the key dates, and the main questions.
Service Process
Review each stage and weigh the possible steps
Every case differs in evidence, movement of funds, and complexity. We will explain the scope of the review and the options available according to your situation.
Home/Service Process
INFORMATION AND SUPPORT
Steps in Case Review
Document preparation
Collect and organise transaction records, communications, and platform information.
Case review
Identify the key details, the potential risks, and the gaps in the evidence.
Discussion of the options
Explain what can be done and the limits of each option; you decide whether to proceed.