Consumer Fraud Investigation

Evidence That Holds Up
When It Matters

Audit Archives compiles technical, chronological, and verifiable evidence for consumer fraud complaints, regulatory filings, and pro se litigation.

Free Initial Review

Describe the issue. We’ll tell you if evidence can be built.

Cases Reviewed 50+
Evidence Packages Court-Ready
Focus Consumer Fraud

Investigation, Not Guesswork

We do not provide legal advice. We provide structured, verifiable evidence that regulators and courts understand.

01

Corporate Research

Entity tracing, domain analysis, ownership mapping.

02

Technical Forensics

Screen recordings, call logs, metadata preservation.

03

Evidence Packages

Chronological exhibits with timestamps and source integrity.

04

Regulatory Support

CFPB, Attorney General, FTC-ready documentation.

Start With Evidence

If fraud occurred, it leaves a trail. We help you capture it before it disappears.

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