Intelligence Report
Any type of fund recovery claim requires some evidence to back it up. Often this can be as simple as giving an issuing bank a screenshot of an erroneous credit card transaction. In this case, the issuing bank will often grant a chargeback request. However, many fund recovery cases are more complex. They can involve disputes, a broker who vanished, or trying to find the true identity of merchants from a cryptocurrency transaction. In these cases, intelligence reports are crucial for fund recovery success.
An intelligence report goes beyond a customer complaint that outlines the situation. These reports provide in-depth information and require extensive research. A financial company that deals with fund recovery cases can create an intelligence report which will bolster your claim.
FundRecovery UK will prepare your case and be your advocate. Our professionals have expertise and strategies that will improve our chances of getting your funds back. We consult with clients, assist them with intelligence reports and negotiate with banks and other institutions. Talk to us about your fund recovery case and we will assist you.
What Are Intelligence Reports?
Intelligence reports give detail about a fund recovery claim. Their purpose is to state the case in detail and provide evidence in support of the claim. Intelligence reports can be used for credit card chargebacks, wire recalls, and crypto recovery.
They are presented to banks, regulators, and government agencies to illustrate why the customer has the right to get their funds back and to support the merits of their claim. Intelligence reports may also help uncover fraudulent activity and give law enforcement additional information about suspected scams.
An intelligence report takes an initial complaint to the next level. Once a bank or a regulator decides to consider a fund recovery claim, the intelligence report will bolster the claim stated in the complaint. The intelligence report gives a timeline of events and a detailed account of the interaction between the customer and the merchant or broker.
A solid intelligence report should contain sufficient supporting evidence, such as screenshots of websites and social media communications, emails, and images of landing pages and marketing copy. These may seem like minor pieces of data, but details can yield unexpected results.
For instance, marketing copy that contains incorrect claims or extravagant promises can be sufficient to create suspicions of fraud and can give the customer an added advantage. Therefore, it can be quite beneficial to hire fund recovery services familiar with what information can be most helpful in an intelligence report.
How Intelligence Reports Can Lead to Successful Fund Recovery?
In merchant disputes, it is the customer’s word against the merchant’s. That is until the customer provides evidence. A picture of a defective item can be enough to make it obvious that the customer is entitled to a refund. However, often complaints and disputes involve some degree of subjectivity, such as a service or item not squaring with what was advertised.
In these cases, the evidence a customer supplies must be more detailed and in-depth. Context often should be added. Perhaps a product looks alright in the picture, but additional information, such as what was promised in the marketing copy or stated in the fine print of the terms and agreements can be crucial in making the customer’s case persuasive.
Most consumers do not have the time or the experience with fund recovery to put together an intelligence report on their own. Knowing how certain banks or regulators tend to decide fund recovery cases and the ability to gather information, draft a report and present a case in the right format is a skill that is developed by professionals through training and experience.
Therefore, it is important to work with a reliable financial services company that can draft your intelligence report quickly. After the initial complaint, you may not have too much time to present your case, so it is important to act promptly with a fund recovery expert who can draft an intelligence report efficiently.
What Do You Need to Create an Intelligence Report?
The key to creating an intelligence report that will be successful is giving sufficient information and working with a fund recovery professional. Once you have found the right financial company to draft your intelligence report, it is essential to gather all relevant information and even some data that you may otherwise dismiss as unimportant.
Many fund recovery cases can hinge on these apparently minor details. Consumers don’t usually consider situations the same way a bank or a regulator would. In addition, if the merchant has disappeared or is fraudulent, providing small details, such as a screenshot of the graphic design or advertising copy can give the regulator or law enforcement official a clue regarding the identity of the other party.
Most of the parties involved in fund recovery have extensive databases that contain reams of information, but they may be missing one piece in a particular case. A customer with a complaint who provides evidence for an intelligence report can unwittingly give over the missing piece to the puzzle and help investigators catch disappearing brokers of fraudulent merchants.
Even in the case of an honest dispute, the customer can give proof of a specific date or a detail in the order that can settle the case in the customer’s favor. Therefore, once you have selected a financial company to pursue fund recovery, giving all the information you have concerning the other party and the claim is essential for drafting an ultimately successful intelligence report.
Of course, the first step is to find a financial service that has proven its expertise in the fund recovery field. FundRecovery UK fits this requirement and has the expertise to pursue your claim.
Consult with Fund Recovery UK if you are trying to retrieve your funds. Talk to us and we will map out a strategy with effective tools and methods, such as intelligence reports, for fund recovery. Our professionals have a strong working relationship with banks and regulators and understand how to make a claim persuasive and successful.
