—REPORT A CASE
Send us the case
An investigator reads this, not a sales team. Theft, a scam operation, or funds you think are laundered. If it is recent, say so in the first line.
Recent cases are triaged first, because a trail is easiest to follow while it is fresh.
If the work won't get you anywhere useful, we say so and charge you nothing to hear it.
Anything we conclude comes to you in writing, with the evidence behind it.
CASE EMAILcases@chainfraudwatch.com
RESPONSESame day for recent thefts
LANGUAGESEnglish and Arabic
HANDLINGCase details stay with the investigators working it