Case Procedure

INTELLIGENCE PROCEDURE

Perhaps the most important part of the overall case and the asset recovery process is conducting the intelligence
procedures in which the true ownership structure, overall value and liable intermediaries are mapped out. The
information acquired in this procedure is directed towards enabling the development of the asset recovery
procedures. Therefore upon opening any case we must always start the process by conducting an investigation
and running relevant intelligence procedures so that all options for remittances can be identified, established and
executed properly. In essence the intelligence procedure is done in order to trace both the ownership structure and
liability structure of the fraudulent entity/individuals responsible. It is important to understand all necessary aspects
of liability and the responsible parties to effectively facilitate the recovery of assets. The information we acquire is
used to create the important intel reports which can be used throughout the case. We will provide copies of such
reports to our clients in regular scheduled updates. Prior reports in previous cases have included not only the
names of the responsible parties but their home addresses, passport details, and lists of other fraudulent
operations they are involved in. By using the information we find we are able to develop multiple routes of asset
recovery, mainly under the categories of “Direct Pursuit Asset Recovery” and “Reversal Pursuit Asset Recovery”.

DIRECT PURSUIT RECOVERY

This is the means of forcing a remittance of funds directly from those who are responsible for them. This is largely
done by placing calculated pressure on the responsible parties in calculated maneuvers. Sometimes the funds are
forced back by way of a formal judgment and sometimes they are voluntarily remitted in order to prevent the
damaging escalations that such efforts can cause. An example of some of the methods we have used in other
cases, while facilitating direct pursuit recovery, include the following: filing criminal charges in the relevant
jurisdictions, working with authoritative bodies (in applicable jurisdictions), providing evidence (with our intel report)
to the appropriate regulatory bodies and associations, contacting media outlets (typically done anonymously),
mailing evidence of their crimes (with demands of remittance) to their home and work addresses as well as the
address of any additional companies that they may be involved. This is all in addition to using a long list of various
methods aimed at financially disrupting any current or new entities any of the shareholders are a partner of so as
to cause them more financial disruption compared to what they stole. All of this is done for the purpose of forcing a
direct remittance of your funds back to you from the beneficiaries who are directly responsible for stealing from
you.

REVERSAL PURSUIT RECOVERY

This is another primary method of asset recovery applicable to your case. Reversal pursuit recovery is the process
of producing a series of formal filings and claims against third-party intermediaries within the relevant jurisdictions.
Many times these intermediaries include the money transfer or payment entities that facilitated previous
transactions or transfers. Claims and filings can be geared towards either reversing transactions that were made
with regards to the ultimate beneficiaries or for receiving compensation directly from such liable intermediaries.
This method also requires the appropriate intel prior to having maximum effectiveness because many third parties
are unaware that they may have facilitated fraud. This additional method is referred to as reversal pursuit recovery
simply because it involves us making formal claims that are intended to reverse the payments that you previously
made. It is important to note that many intermediaries are responsible for a will-fullness lack of prior due diligence
and because they facilitated a transaction to a fraudulent entity and are thus enabling the investment/scam
platform to exist, they are in many ways liable.

RECOVERED ASSETS, SETTLEMENTS, REMITTANCES AND OR CONSUMER COMPENSATIONS:
We are committing to seeing that our client’s recoveries are kept safe. All recoveries of funds go directly from the
remitting party (the fraudulent source) to our client. It would be highly unusual and circumstantially illegal for a third
party company to receive funds that are being recovered on behalf of a client. To summarize, those who stole the
funds and or the intermediaries who processed the fraudulent payments should remit any funds directly to the client.
This is a matter that we stay heavily involved with in guiding the terms to full closure and standing side-by-side with
our client as we ensure that when they do receive the recovery, they take the correct steps in ensuring the same
fraudulent entity cannot retract and or commit another instance of fraud against our client.