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The process

How our independent review works.

A structured six-step process, whether you are considering an investment or already inside one. Scope and fees are always confirmed in advance.

  1. 01

    Confidential initial assessment

    You complete a secure form and share the essentials: country, project, investment amount, amount already paid, dates, parties involved, current concern, urgency and the documents you have.

  2. 02

    Conflict and scope check

    We review whether we are able to assist, confirm there is no conflict, and define the exact scope in writing before any work begins.

  3. 03

    Document collection

    We receive the relevant documents from you — marketing materials, contracts, subscription and shareholder agreements, payment records, correspondence, financial projections, title, corporate records, appraisals, management agreements, guarantees and loan documents.

    Common documents we work with

    • Marketing presentation
    • Reservation agreement
    • Purchase contract
    • Subscription agreement
    • Shareholder or partnership agreement
    • Payment confirmations
    • Bank transfer records
    • Emails
    • WhatsApp correspondence
    • Financial projections
    • Rental statements
    • Title documents
    • Corporate records
    • Appraisals
    • Inspection reports
    • Management agreements
    • Guarantees
    • Loan documents
    • Exit or buyback promises

  4. 04

    Independent investigation and analysis

    We separate facts from claims, identify assumptions and missing information, flag contradictions, and assess commercial, legal, financial and operational risks. We coordinate with independent local professionals where useful.

    FactsClaimsAssumptionsMissing informationContradictionsRisksPotential breaches

  5. 05

    Written findings

    You receive an organised written report appropriate to the agreed scope — including verified information, missing information, inconsistencies, risks, questions to ask, and recommended next steps.

  6. 06

    Strategy meeting

    We discuss the options with you: proceed, renegotiate, request additional protection, pause the investment, make no further payments, seek an exit, initiate formal communication, engage local counsel, coordinate with other investors or consider a recovery procedure.

Compliance note: specific legal actions depend on advice from qualified counsel in the relevant jurisdiction. Where legal representation is needed, we coordinate with qualified independent attorneys.

Ready to begin?

Start with a confidential assessment. There is no obligation to proceed.

Request a Confidential Assessment
Confidential Assessment