Terms of Service

By using our site and contacting us, you agree that NCEB provides coordination and investigative support on a case-by-case basis. Engagement terms, authorities, and outcomes vary by jurisdiction and facts presented.

No guarantee of outcome

Asset recovery and freezes depend on third parties and legal processes outside our control.

Client responsibilities

• Provide accurate and complete information
• Comply with applicable laws and lawful requests
• Engage qualified legal counsel as needed

Contact

Questions? Email contact@nceb.agency.