Submit a case
Start your capital path investigation.
Fill in the form and our intake team will assess your submission within 10 business days. Some cases are declined — all submissions are acknowledged in writing.
Secure submission — encrypted end-to-end
Assessed within 10 business days
Cases older than 3 years assessed individually
Cases older than 3 years face additional legal barriers. Submit anyway — we assess each case individually.
Capital Path's recovery rate is approximately 25–35%. The value of an investigation extends beyond recovery: a criminal referral disrupts the network, and an intelligence report prevents future harm.