Fraud and Identity Theft
You’ve already been robbed once. The paperwork shouldn’t do it again.
After a fraud or identity theft, the hardest part is often the record: what happened, in what order, with what proof. A Ghost builds it from your documents and lawful sources, a dated chronology with an evidence index that police, your bank’s fraud department and your attorney can pick up and act on.
What a mission like this usually involves
Inventorying and organizing what you have, building the timeline of transactions and events, checking your documents against permitted sources, and, on longer packages, authorized interviews and an evidence index tracing the whole incident.
What comes back
Every mission comes back with a dated work log, the sources checked, an evidence index, and your Ghost’s recommended next step, including when the question couldn’t be answered.
Depending on the package: a dated chronology, the inconsistencies found, an evidence index of every record relied on, interview summaries where authorized, and the open questions.
Packages
Three experience levels: 10 or more years, 3 to 9, 0 to 2. You choose. Hours are fixed per package, so the price you see at booking is the price you pay. If a more experienced Ghost takes your mission, you still pay what you booked.
Quick Hit
6 hours
A document-review memo on one incident: your records inventoried, the inconsistencies flagged
Focused Fieldwork
20 hours
A transaction and event timeline for one incident, checked against your documents and permitted corroborating sources
Full Investigation
40 hours
A full fraud-support file tracing the events and documents, with an evidence index, authorized interview summaries and the open questions
Packages start at $335. You’ll see the exact price before you book.
Mileage and travel are included in every package.
What we’ll ask
What happened and when you noticed.
What you lost.
Who you’ve already reported it to.
Not included
- Confronting anyone or collecting your money.
- Accessing anyone else’s accounts.
- Getting the money back. Your Ghost builds the record others can act on.
Still cleaning it up? Serus protection watches your digital footprint and removes what it can.
Choose the package, the experience level and the date you need it by. Answer the intake questions. Your card is held, not charged, while a person reviews the request; some take up to a business day. A licensed Ghost accepts, your card is charged, and the work starts. The report lands in the app with your Ghost’s recommended next step. Your Ghost does the work under their own license and delivers the report. MiSpy handles the request, the review, the matching and the payment.
A licensed investigator? See how Ghosts take missions like this one.
Launching in Michigan first. Join the Client waitlist and you’ll hear when your state opens.
Stop guessing. Start knowing.