Case Assessment

A clear first step to understanding what happened, identifying risks, and knowing what actions make sense next.

Request Assessment

What This Means

What Is a Case Assessment?

A case assessment is a structured review of your situation. We examine how the job offer or interaction occurred, identify signs of fraud, and explain the potential risks involved.

Many people feel unsure whether what happened to them is really a scam. Our role is to help bring clarity, not judgment.

What we review

How you were contacted (email, messaging apps, social platforms)
Requests for payments, fees, or deposits
Requests for personal or financial information
Communication style, urgency, and pressure tactics
Documents, contracts, or links provided

What you receive

Clear explanation of scam indicators (if present)
Identification of possible financial or identity risks
Practical guidance on what to do next
Advice on whether recovery or reporting actions may apply

Important to know

A case assessment does not guarantee fund recovery.
We do not provide legal representation or job placement.
Our guidance is based on the information you provide.

Case Assessment

What Is a Case Assessment?

What we review

What you receive

Important to know

SafeHaven Solution

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