How does the process look in practice?

There are many different types of fraud, each with different characteristics; therefore the initial review of the claim request is significant in the process.  After submitting a Reclaim Crypto claim by a victim, Coinfirm’s analysts investigate each case in terms of data compliance. In case of lack of crucial information/documentation we reach out to the victim in order to obtain additional evidence. The operating process is adjusted to the type of fraud and includes tracking and evidencing misappropriated funds, reaching to other victims of the same fraud, creating and filing a class action, onsite investigation, screening of computers and servers, supporting law enforcement activities, conducting interviews and open business intelligence researches, assets tracking and recovery.