VeriHound assists clients in understanding what happened in their financial incident and guides them through the official steps that may be available.
We provide case analysis, investigative documentation, structured guidance, and support in communicating with banks, platforms, and relevant institutions.

Our focus is on clarity, organization, and responsible assistance — not on making guarantees.

No.
Every case depends on the institutions involved and their internal procedures.
What we do offer is a realistic assessment, clear expectations, and transparent communication throughout the process.

Yes.
We review your information at no cost to determine whether your case is suitable for further investigative work.

When it is applicable, an initial fee covers the core investigative and analytical work, including:

• Document review
  
• Case preparation
  
• Research and compliance checks
  
• Drafting correspondence
  
• Communication with banks, platforms, or other relevant parties

This ensures the case begins in a structured and well-documented manner.

If our work contributes to a positive progression or outcome through the institutions involved, a results-based fee may apply.
All fees and conditions are clearly outlined in your agreement before any paid work begins.

Timelines vary depending on:

• The complexity of the case
  
• The type of incident
  
• How quickly banks or platforms respond
  
• The jurisdiction involved
  

After your free evaluation, we provide an estimated timeline based on similar cases.

Yes.
All client data is handled under strict European data-protection standards (GDPR).
We never share information without your consent, unless required by law or essential for the case.

Yes.
We assist clients across Europe, the GCC region, Latin America, and other jurisdictions where documentation and institutional cooperation allow the case to proceed.

Your secure dashboard provides:

• Case status and progress
  
• Communication updates
  
• Required documents
  
• Assigned specialist
  
• Milestones and actions completed
  

This ensures full visibility and organized case management.

We cannot assist with:

• Cash-based incidents with no traceable transactions
  
• Cases with no documentation or proof
  
• Situations requiring criminal prosecution without financial procedures
  
• Cases involving activities outside our investigative scope
  

If we cannot assist, we will inform you during the free evaluation.

An investigation is always required for a case to move forward, and the initial service fee covers this essential work.
This fee is always reviewed and approved by the client in advance.

If the case does not lead to a positive result, no results-based fee applies.
The initial service fee may be refundable only if part of the agreed work has not yet been completed, according to our cancellation policy.

Simply complete the Free Case Evaluation Form on our website.
A specialist will contact you shortly with an assessment and the suggested next steps.