Forensic

Evidence‑Led Investigations

Why Choose DQTLX Forensic Services

We rely on verifiable data — transaction logs, routing paths, timestamps, platform behavior, and system responses — to reconstruct events with precision. Cross‑Platform Expertise Whether the issue involves banks, digital wallets, payment apps, processors, or cross‑border intermediaries, we understand how these systems interact and where failures occur. Compliance‑Aligned Reporting Our findings are structured for use with banks, platforms, legal teams, regulators, or dispute channels.

FUND TRACING ACCURACY

90%

CLIENT SATISFACTION

95%

GLOBAL CASE SUCCESS RATE

88%

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Our Forensic Process

Our Forensic Process

Our 4-step recovery system ensures efficiency, integrity, and measurable progress.

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Case Intake & Data Collection

We gather all available information — transaction IDs, statements, screenshots, logs, communication records, and platform responses. If data is missing, we guide you on how to obtain it. The goal is to build a complete, accurate picture before analysis begins.

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Technical & Financial Analysis

Our team traces the transaction path, verifies timestamps, checks routing details, and identifies failure points or unauthorized access. We compare platform behavior against expected system logic to pinpoint where the breakdown occurred

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Findings, Documentation & Strategy

You receive a structured forensic report explaining what happened, why it happened, and what options remain. We outline recovery paths, dispute strategies, escalation steps, and any compliance‑ready documentation you may need.

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Recovery & Reporting

If you’re dealing with a failed transfer, missing funds, or a transaction that doesn’t make sense, DQTLX can help you uncover the truth. Our forensic team is ready to analyze your case and provide the clarity you need to move forward.