ICA Asset Management
Canada • Case Review & Investigative Support
Home / Services / Online Fraud

Online & Internet Fraud Case Support

Structured case review and documentation support for online fraud incidents. Outcomes vary by case and jurisdiction.

What this includes
  • Incident timeline structuring (dates, platforms, communications)
  • Evidence checklist and documentation guidance
  • Payment flow overview (cards, wire, crypto gateways where applicable)
  • Practical next-step outline (institutional channels where relevant)
Professional and confidential
We focus on clarity and evidence quality. We do not promise outcomes, and we do not provide legal advice.
Request a confidential review Read disclaimer
Typical scenarios
Deceptive platforms, fraudulent broker contact, impersonation scams, fake services, chargeback-related documentation needs, and cross-border considerations where appropriate.
Typical deliverables
  • Evidence checklist tailored to your incident type
  • Structured incident timeline and summary
  • Documentation pack outline for institutions/professionals
  • Recommendations on what to preserve and what to avoid sharing
When this service helps most
  • You have multiple transactions across platforms or payment methods
  • Communication took place over chat apps, email, or social media
  • You need a clear, factual narrative for escalation/reporting
  • You are unsure which records are important or missing
Service focus

How online fraud cases are typically stabilized

Early structure reduces confusion and helps keep communications practical. This stage is about organizing facts, preserving records, and choosing realistic procedural routes.