Illustrative Investigation Scenarios

Examples of investigation types. These are not real client case files.

Scenario examples

Representative investigation types

The examples below are fictional composites and do not represent guaranteed outcomes.

Account takeover scenario

Account Takeover Review

Illustrative

Review email headers, payment instructions, and transfer records to document how an unauthorized request may have been introduced.

Records: email and payment dataMethod: timeline review
Scope depends on available records
Crypto transfer scenario

Suspicious Crypto Transfers

Illustrative

Map publicly visible transaction paths and identify addresses or services relevant to further inquiry.

Records: transaction IDsMethod: public-data analysis
No recovery outcome implied
Impersonation fraud scenario

Impersonation Fraud Review

Illustrative

Compare communications, domain information, and payment destinations to organize available evidence.

Records: messages and transfersMethod: evidence comparison
Findings may be limited or inconclusive
Payment diversion scenario

Payment Diversion Review

Illustrative

Organize invoices, beneficiary details, transfer timing, and communications for possible bank or professional review.

Records: invoices and bank referencesMethod: document review
Third-party action is not guaranteed

Discuss your fact pattern

An initial assessment considers whether available records support a defined analytical scope.

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