At T&H Consulting we take pride in the favorable results we have presented to our clients over the past years. We have an experienced and professional team that has been dealing with various categories of cases that involve single or multiple scams. Due to this, we maintain high standards of service quality and a strong vision on how to best assist our clients.
The initial step in the processing of a priority case is the proper assembly and gathering of all necessary evidence pertaining to the case, in addition to all that the client can provide on his end. Based on the collected evidence, an assessment is made that determines where and how we can make the first move.
Once the agreement is signed, the list of the documentation required by the agent must be sent in a period no longer than 30 calendar days. Additionally, should the compliance team find that some aspects of the information provided by the client are insufficient, further documents/evidence may be required.
After the information and the strategic plan contained in the “Basic Package” case report is approved by the client, we begin with drafting the agreed-upon applications and documents to be sent to the financial and governmental institutions involved, as well as other organizations. Only two institutions correspondence is included in this package. Upon request, we assist the client in corresponding with the company/organization that defrauded the client, with the aim of reaching a settlement. This step is especially important when it comes to dealing with regulated brokers or established companies. Be aware that with this package, the waiting time to receive documents and letters drafted by our team is the standard timeframe of up to 7 business days. Delays may also occur due to the workload. However, your account manager is always available should you have any inquires or require any clarification.
The Basic Tariff has the following salient features:
- Assessment of Case’s background.
- Opposing party/suspect’s website and background analysis.
- Evidence analysis. Investigation on the main company.
- Incongruence investigation.
- Personalized attention throughout the whole process with the consultant responsible for your case.
- 60 minutes of specialized phone support and consultation.
- Case report elaboration.
- Dispute settlement letters – for two financial institutions/ organizations/ governmental institutions are included.
Should you have any further questions or doubts, do not hesitate to contact our agents, we will be happy to help you.