Fraud and financial facts
Trace representations, identities, entities and transaction leads without confusing indicators with proof.
FalconGate
Fraud matters rarely exist in one record. Relevant evidence may be spread across contracts, corporate filings, communications, domains, payment instructions, devices and third-party records.
FalconGate organizes those sources into a chronology, tests identity and entity connections, documents inconsistencies and identifies evidence that may require preservation or legal process. Recovery, attribution and law-enforcement action cannot be guaranteed.
Process
Protect communications, files, account records and transaction details.
Resolve identities, entities, domains and material representations.
Connect timelines, communications, records and transaction indicators.
Prepare a sourced record for counsel, institutions or authorities as appropriate.
Questions
An investigation may identify leads and preserve evidence, but recovery depends on timing, institutions, legal remedies, jurisdiction and whether assets remain reachable.
Preserve original messages, headers, contracts, invoices, account records, payment instructions, transaction identifiers and a chronology. Avoid altering source files.
Confidential first step
Describe the matter, jurisdiction and deadline. FalconGate will review scope, conflicts and the safest next step.
