Specialized Practice Area
Alternative Dispute Resolution (ADR) Restitution & Forensics
Alternative Dispute Resolution (ADR) provides a fast, binding, non-judicial mechanism to hold remitting and receiving financial institutions accountable for failing their fraud prevention duty of care.
Key Warning Signs of This Fraud Model
- Bank rejecting initial fraud claim claiming the customer 'authorized' the payment
- Payment processing facilitators failing to monitor abnormal high-risk transaction volumes
- Ombudsman deadlines approaching without an organized evidentiary packet
Recommended Immediate Actions
- Issue a formal Final Response letter demand to the remitting bank's executive complaints team
- Cite relevant national banking codes (CRM Code, PSD2, Consumer Duty standards)
- Escalate the dispute to the statutory financial ombudsman with an expert forensic dossier
- Enforce binding ombudsman settlement determinations
How Our Investigation Report Helps You Recover
We trace the transaction path from your account directly to recipient accounts or exchange deposit wallets. Our report provides the standardized evidentiary proofs required by banks, dispute arbitrators, and law enforcement agencies.
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