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Direct, confidential access to our digital asset tracing specialists, forensic accounting team, and case directors.
Initial Response Time
< 15 Minutes
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Confidentiality
Strict NDA / Privilege
Global Support
24/7/365 Desk
Initiate Case Evaluation
Submit your inquiry below. All information provided is held under strict attorney-client privilege protocols and stored in an encrypted environment.
Direct Case Hotline
Confidential Case Submissions
info@novusforensicrecovery.comCorporate Offices & Hubs
Multi-JurisdictionUnited States — Global HQ
Main Hub100 Wall Street, 18th Floor, New York, NY 10005, United States
Primary Forensic Lab & Legal Intake Operations
Switzerland — European Hub
RegionalBahnhofstrasse 45, 8001 Zürich, Switzerland
Cross-Border Asset Tracing & European Banking Liaison
United Kingdom — London Desk
Liaison100 Bishopsgate, London EC2N 4AG, United Kingdom
International Regulatory Liaison & Asset Recovery
Investigation Hours
Case Officers: Mon – Fri: 8:00 AM – 8:00 PM EST / CET
Emergency Rapid-Freeze Response: Active 24/7
Clarifications
Frequently Asked Intake Questions
Is my initial evaluation confidential?
Yes. Every initial consultation and document review is protected under non-disclosure protocols and legal confidentiality standards. We never share case data or personal details with third parties.
How quickly should I report a fraudulent transfer?
Immediate reporting is critical. For wire transfers and cryptocurrency payments, the first 24 to 72 hours provide the greatest opportunity to initiate emergency recalls (SWIFT MT192) or freeze wallet addresses before funds exit through unregulated platforms.
What documentation should I prepare?
Prepare transaction hashes, bank wire confirmation receipts, chat or email correspondence with the broker or perpetrator, and account statements. Our analysts will guide you through evidence preservation.