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The documentary evidence preparation service assists victims of complex financial crime victims. We use proprietary TDNO methods/practices to improve the efficacy of evidence through document portal access for remote online collaboration.

We will work in Microsoft Word in Web Browser to improve the STATEMENT OF FACTS (AFFIDAVIT) by referencing the CHATS through a CHRONOLOGY / SEQUENCE OF EVENTS. Sessions are conducted by former victims trained in the evidence process. Improving the preparation of documentary evidence can assist law enforcement to understand what happened and support their work.

We have an empathetic, therapuetic understanding of the emotional distress of the process.

This is a paralegal service and is based on experience gained from 2016 to today in preparing crypto, cyber and financial crime documentation for law enforcement. This service will be useful to anyone who is providing evidence to or a similar financial crime reporting portal. 

Documentary Evidence Preparation

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