How Restitution Group Helps You Build an Unshakeable Case
From raw chat logs and blockchain hashes to a certified, court-ready Evidentiary Dossier: here is how our private investigators turn chaotic digital fraud into actionable legal leverage.
⚖️ Fundamental Investigation Principle
Restitution Group is a private investigation agency that specializes in finding and collecting evidence. The company never guarantees the successful recovery of victims' lost funds in a scam. Recovery is governed exclusively by courts, arbitration, and law enforcement seizures. Our purpose is to provide the critical evidence required to fuel those legal actions.
Evidence Preservation & Cryptographic Hashing
Digital evidence is fragile. Scammers routinely delete Telegram chat threads, alter fake web platforms, and wipe server records once a victim realizes they have been defrauded.
During Phase 1, our forensics team steps in immediately to capture, freeze, and cryptographically hash all artifacts to establish an unbroken chain of custody.
Capturing raw TXIDs across BTC, ETH, TRX, SOL, and banking MT103 wire confirmations.
Securing RFC 822 email headers, VoIP numbers, WhatsApp/Telegram IDs, and server IPs.
Affixing cryptographic timestamps so courts recognize that evidence was not manipulated.
Deep Tracing: Blockchain & OSINT Attribution
Scammers rely on the illusion of complete anonymity. However, every digital financial movement leaves behind definitive forensic traces.
We execute dual-track forensic analysis: tracing the financial path on public ledgers and unmasking the digital footprint of the human actors behind the operation.
Demixing transactions, identifying peel chains, and tracking asset consolidation into centralized exchanges (Binance, OKX, Kraken, Huobi, Bybit).
Analyzing reverse-DNS, historical WHOIS ownership, SSL certificate serials, and content delivery networks (CDNs) to identify web hosts and registrars.
Detecting the domestic bank accounts or crypto cash-out points used to convert digital assets into fiat currency.
Compilation of the Certified Evidence Dossier
The primary deliverable of our private investigation is the **Evidentiary Dossier**. This document translates complex technical data into an indisputable, court-admissible narrative.
Attorneys, civil litigators, and police detectives can immediately read, understand, and act upon the dossier without needing technical translation.
Signed declaration by our private investigator attesting to the findings and methodology.
High-resolution maps showing the exact flow of funds from victim accounts to suspect deposits.
Specific account numbers, exchange UIDs, IP addresses, and exact legal language to serve on custodians for asset freeze motions.
Empowering Your Attorney & Law Enforcement
An evidence dossier is only as valuable as how it is deployed. We coordinate with your legal counsel and prepare reporting packages for law enforcement agencies worldwide.
Providing your attorney with the factual basis to request emergency *ex parte* injunctions (Mareva injunctions) against recipient institutions.
Standardized reporting packages submitted to FBI IC3, Secret Service, Europol, UK Action Fraud, and national cybercrime divisions.
Our investigators can provide sworn testimony regarding evidence integrity and forensic tracing findings.
Why an Evidentiary Dossier Transforms Your Legal Battle
Understand the decisive contrast between filing an unstructured complaint versus presenting a certified forensic dossier.