Dispute Litigation

How We Assist with Financial Disputes

At Coin Diligence, we leverage a network built on ethical practices and thorough due diligence to help clients recover funds that are stuck, lost, or stolen. Our team works closely with you to prepare a comprehensive dispute package, including evidence such as screenshots of fraudulent charges, bank statements, and any other relevant documentation.

With extensive experience in chargeback and financial disputes, we have successfully helped clients recover funds from banks, credit card companies, and other financial institutions. Our team has managed hundreds of cases and can provide the expertise needed to handle your dispute efficiently.

Why You Need Our Services

Chargebacks can be costly for merchants. Even when a dispute is resolved in the merchant’s favor, fees are applied, and refunded amounts represent lost revenue. Preventing chargebacks before they occur is the most effective way to protect your business.

Our prevention services include:

Identity Verification: We rigorously verify the identities of our customers prior to processing any payment transactions. This thorough authentication process not only safeguards your business against fraudulent activities but also ensures a more secure transaction environment. By implementing advanced screening measures, we effectively reduce the potential risk of financial loss, allowing you to focus on your operations with peace of mind.

Our Full-Service Offerings

Coin Diligence provides a comprehensive suite of services designed to protect and recover your financial assets:

Investigations and Recovery: The process of tracing stolen or misappropriated funds involves meticulous investigation techniques and advanced tracking software to follow the digital footprints left by illicit transactions. This includes analyzing blockchain records, bank statements, and transaction histories to pinpoint the movement of assets. Identifying bad actors requires a combination of forensic analysis, investigative research, and collaboration with law enforcement agencies, ensuring that individuals or organizations involved in fraudulent activities are held accountable.
Restructuring & Insolvency Support: Securing and returning value to creditors of distressed cryptocurrency exchanges or trading platforms is essential for restoring trust in the market. This process often involves thorough investigations and evaluations to identify assets, followed by a structured approach to distribute the recovered value fairly among stakeholders. Furthermore, implementing robust regulatory frameworks can help prevent such situations in the future, ensuring greater transparency and accountability in the industry.
Due Diligence & Business Intelligence: Our team provides in-depth analysis and strategic insights tailored to each client’s needs. By leveraging the latest market trends and technologies, we empower businesses to navigate the complexities of the crypto landscape confidently.
Compliance Program Design & Implementation: Developing onboarding, remediation, and monitoring systems for businesses handling fiat and digital currencies is essential for ensuring compliance and security in today’s financial landscape. These systems not only help mitigate risks but also enhance customer trust and streamline operational efficiency for businesses. Additionally, implementing robust monitoring mechanisms can aid in quickly identifying and addressing any suspicious activities that may arise.
Cybersecurity Assessments: Testing systems, applications, and infrastructure to identify vulnerabilities, mitigate risks, and strengthen defenses against attacks. This process involves conducting regular assessments and penetration testing to uncover potential threats. Additionally, it is crucial to implement ongoing monitoring and updates to ensure that security measures evolve in response to new challenges.

With Coin Diligence, you gain a trusted partner dedicated to protecting your assets, resolving disputes, and improving your financial security.