Specialized investigation and asset recovery across all fraud types
Romance scams are among the most devastating forms of fraud, combining financial loss with emotional trauma. Our team specializes in:
Cryptocurrency fraud requires specialized blockchain analysis and tracing capabilities. We provide:
Investment fraud schemes, including Ponzi schemes, pyramid schemes, and fake investment platforms:
BEC attacks targeting businesses require immediate action and sophisticated investigation:
Recovery of funds from unauthorized wire transfers, including real estate wire fraud and corporate payment diversion.
Investigation and recovery for advance fee fraud, fake loan schemes, and upfront payment scams.
Comprehensive investigation of identity theft cases, credit restoration assistance, and perpetrator identification.
We handle a wide range of financial fraud cases. If you've been defrauded, we can help.
Our proven four-step process maximizes recovery potential
Confidential case review and recovery assessment
Evidence collection and perpetrator identification
Following the money across borders and accounts
Asset seizure and return to rightful owner
The sooner we begin, the better your chances of recovery. Schedule your consultation today.
Book Consultation - $100