Not a Law Firm. Not a Debt Consolidation Company. Not Part of the MCA Network.
Before you trust an MCA defense service, ask who it works for.
Ask these questions before sharing records:
- Who pays for the advice?
- Does the provider receive referrals or compensation from a funder, broker, or related business?
- How will your contracts and financial records be used or shared?
- Who will review your matter, and what experience do they bring?
Our investigative work is led by a licensed private investigator. We do not:
- Take power of attorney
- Lock you in contracts
- Sell your data
- Work for MCA funders
- Push fear-based bankruptcy decisions
Our work includes:
- Compare agreement versions, renewals, amendments, and related communications.
- Trace funding, fees, withdrawals, and processor activity against available bank records.
- Review available e-signature records, emails, and file metadata to document how a contract was sent, signed, or changed.
- Research documented relationships among brokers, funders, servicers, collectors, and related businesses.
- Build sourced timelines and identify missing records, conflicting versions, and unexplained transactions.
- Organize factual questions and records for merchants, attorneys, and trustees.
- Work with trusted technical partners when a matter calls for specialized digital document analysis.
A forensic approach to the record
Criminal forensic casework involves investigating crime scenes, examining evidence, developing leads, and analyzing case records. Our work is led by a licensed private investigator who brings that same discipline to civil merchant cash advance matters.
Our team offers digital document forensics and evidence analysis with trusted partners such as John Holstein of 4Shadow Analytix. We examine available metadata, signature information, document origins, and file changes alongside the surrounding evidence.
Is the agreement being enforced the one you received? Was a name typed in? Were pages or terms changed? We compare the available records to establish what can be supported.
Disclaimer
We are not a law firm and we do not provide legal advice or legal representation. All information on this website, in our guides, and in our consultations is for general educational and informational purposes only and is based on patterns and experiences observed in prior cases. Laws vary by state and change over time, and how they apply to your situation depends on specific facts.
Nothing on this site creates an attorney client relationship, and you should not act or refrain from acting based solely on anything you read here. Before making any legal decisions or filing anything in court, you have the right to consult with a licensed attorney in your jurisdiction. If you already have an attorney, our role is to support you and your counsel with education and investigative research, not to replace them.
No Guarantee of Outcome
Past results, case examples, and patterns discussed are illustrative only. They do not guarantee or predict any outcome in your case.