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    Home Solutions Consulting and Documental Support Evaluation and Initial Consultation

    Evaluation and Initial Consultation

    Evaluate your fraud case

    We understand how stressful it can be when you are confronted with a situation where fraud is involved, so here at T&H Consulting, we do our utmost to simplify the process. When you come to us, you will understand everything that happens before, during, and after your consultation with us.

    Under Evaluation and Initial Consultation we provide our customers with:

    • Specially tailored assignment to one of our consultants
    • Case assessment by our specialist based on the submitted documents and completed forms.
    • 45 minutes of consultation with the assigned specialist.
    • Assessment of Fraud Case’s Background.
    • Evaluation and Initial Consultation Report within 15 working days.
    Add to cart £649.00

    Description

    We will evaluate your case, gather all the evidence and documents you need, and create a report comprising pertinent information about your case so that you can start the procedure. Since every client is unique and no case is the same, we make sure to customize our reports to fit each client’s needs. When you hire us, you get a consultant who will explain to you the entire process and will actively guide you.

    The purpose of the evaluation is to determine whether your evidence is sufficient enough to have a chance of winning your case, as well as to assess which level of investigation may be required in order to obtain a complete report. The evaluation includes a company background analysis, an investigation and reports on the company/website of the fraudster (only one company is included in this package), and an evidence analysis where we compare the provided evidence with our findings and point out any discrepancies. Please note that this type of case report can only be drafted after all evidence from the client has been collected. A basic investigation means that most of our research and findings are based on the evidence provided by the client.

    After all, analyses are complete, we will provide a full report within 15 business days. In this time all the evidence you have provided us will have been professionally evaluated and analyzed. This report will include an explanation of the fraud and the modus operandi of the company involved, a compilation of the payments and transactions you have initiated with them, information on the company/fraudster, and a tailored strategic plan that entails the recommended steps that you must take in order to achieve your goals.

    Under Evaluation and Initial Consultation we provide our customers with:

    • Specially tailored assignment to one of our consultants
    • Case assessment by our specialist based on the submitted documents and completed forms.
    • 45 minutes of consultation with the assigned specialist.
    • Assessment of Case’s Background.
    • Evaluation and Initial Consultation Report within 15 working days.

    One-time payment – 649 GBP.

    At T&H our fundamental purpose is to give you the best attention and quality of service. As such, you can always discuss your needs and concerns with our agents, who will be more than happy to listen to and assist you.

    Related products

    Dispute Settlement “Basic Package”See more Dispute Settlement “Special Package”See more Dispute Settlement “Optimal Package”See more Dispute Settlement “Premium Package”See more Application Processing / DraftingSee more Compilation & Case PreparationSee more Technical translation (non-certified)See more Chargeback ConsultationSee more
    Still have questions?

    Get a free consultation



      Reviews

      We are recommended

      March 14, 2023

      Lara is the best in what she does!

      I managed to learn much about scams and how they are doing this in just a 5 minutes call.

      Hope you get blessed people because what you are doing is awesome!

      Voican Florin Andrei
      April 15, 2022

      I would like to thank Zamira , for the advices she give, i recommend her. Thank you so much

      Norma Amparo
      Give feedback Trustpilot

      Helping you prove the facts and turning it into an obtainable outcome

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      Contact us

      +36 1 408 8556
      +36212620640

      info@tandhconsult.com

      Headquarters: 1052, Vármegye u. 3-5, 2nd floor, Budapest
      Business hours:

      Monday-Friday: 9am to 6pm (CET)

      Saturday: By Appointment

      Sunday: Closed

      © 2023 T&H Consulting – All Rights Reserved.
      T&H Consulting International Kft | Registration number – 01-09-350838 | VAT No. HU27125508

      Disclaimer: Please note that T&H Consulting offers a free consultation to all new clients, but any services that will be commissioned subsequently will incur fees and/or commissions. The fees and commissions will vary based on the specific services requested, as well as the complexity of each individual case. T&H Consulting does not offer any investments, financial services, or advice.

      T&H Consulting International KFT does not provide services to residents of England and Wales.

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