Start Investigation – ASG Forensics | Secure Case Intake Form

Step 1 – Client Information

Full Name *

Email Address *

Phone Number

Country *

Company / Organization Name

Step 2 – Incident Type

Select the primary incident type * Cryptocurrency Scam / Fraud Phishing Attack Account Compromise Online Fraud / Investment Scam Business Email Compromise (BEC) Website / Server Breach Online Extortion / Sextortion Identity Misuse / Impersonation Other (describe in details)

Step 3 – Case Details

Describe the Incident *

Date of Incident

Estimated Loss (USD)

Platforms / Services Involved

Wallet Addresses (if applicable)

Transaction Hashes (if applicable)

Suspect Website URLs

Suspect Email Addresses

Step 4 – Upload Evidence

Upload any supporting evidence: screenshots, PDFs, transaction exports, chat logs, emails, or other documents. Max 20MB per file. Accepted: JPG, PNG, PDF, DOC, DOCX, CSV, TXT, ZIP, EML

Drag & Drop Files Here

or click to browse files

Evidence upload is optional but strongly recommended for a thorough analysis.

Step 5 – Consent & Submission

Please read before submitting:

ASG Forensics is a private forensic consultancy, not a law enforcement agency.
We do not guarantee fund recovery. Recovery depends on third parties.
Our services provide forensic analysis and documentation support only.
Submitted information will be kept confidential and used solely for case analysis.
All information submitted must be accurate and truthful to the best of your knowledge.

I consent to ASG Forensics using my submitted information for case analysis and report preparation in accordance with the Privacy Policy.

I acknowledge that ASG Forensics does not guarantee fund recovery, is not a law enforcement agency, and that forensic reports are for documentation purposes only. I confirm the information I have submitted is accurate.

Start an Investigation

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