Elite investigators. Proven expertise. Unwavering commitment.
Silver Lining Intelligence was founded by former FBI special agents and intelligence professionals with a singular mission: to help victims of financial fraud recover what was stolen and bring perpetrators to justice.
With decades of combined experience in financial crimes investigation, cybercrime, and international fraud cases, our team brings unparalleled expertise to every case we handle.
We understand the devastating impact financial fraud can have on individuals and businesses. That's why we approach every case with dedication, discretion, and the advanced investigative techniques developed during our years in federal law enforcement.
Former FBI agents and intelligence professionals leading the fight against financial fraud
Former FBI Special Agents: Our founding team includes retired FBI special agents who specialized in financial crimes, white-collar crime, and cybercrime investigations.
Intelligence Backgrounds: Team members with backgrounds in national intelligence agencies bring advanced analytical and investigative capabilities.
International Networks: We maintain relationships with law enforcement and intelligence professionals worldwide, enabling us to trace assets across borders.
Forensic Expertise: Our team includes certified forensic accountants and digital forensics specialists who can uncover even the most sophisticated fraud schemes.
Every case is handled with the strictest confidentiality. Your privacy and security are paramount in everything we do.
We operate with the highest ethical standards, maintaining the same integrity that defined our careers in federal law enforcement.
Our focus is on recovering your assets and achieving justice. We leverage every resource and relationship to maximize recovery potential.
We understand the stress and trauma of being defrauded. Our team provides support, transparency, and regular communication throughout your case.
Financial fraud investigations require specialized knowledge, advanced tools, and international connections that only come from years of experience at the highest levels of law enforcement.
Our team has successfully handled cases involving:
Schedule a confidential consultation with our team today.
Book Consultation - $100