Fraud Response Network
Methodology
A five-step framework for careful assessment, investigation and reporting.
Published 24 September 2026 · Prepared by Fraud Response Network
1. Assess the case
Clarify the reported events, the questions to be answered, the information already available and any immediate steps that may still be time-sensitive. An assessment is not a finding that an allegation is proven.
2. Investigate and trace
Within an agreed scope, relevant records may be reviewed alongside public digital information, company information, payment records or public blockchain data. Methods depend on the facts and lawful access.
3. Prepare findings
A clear report should identify source material, explain analytical steps, note limitations and distinguish documented facts, reported allegations, interpretations and conclusions.
4. Report and escalate
Findings may help a person communicate with a bank, platform, lawyer or competent authority. Each organisation decides what action it can take.
5. Consider recovery assistance
Where circumstances permit, appropriate recovery pathways may be considered. Asset tracing does not create a right to funds, and no provider can promise that assets will be located, frozen or returned.