Fraud Detection, Analysis and Asset Recovery Intelligence
Investigators analyze financial records, transaction histories, and investment portfolios to detect irregularities, fraudulent activity, or signs of a scam. This could include unsubstantiated high returns, fake investment platforms, or Ponzi scheme patterns
Trusted Partner in Asset Tracing, Tracking and Recovery
Once a scam is identified, specialists work to trace where the funds were transferred or how they were misused. This may involve tracing digital currencies, bank transfers, or payments to identify the scammer’s network or individuals involved
We work with the best lawyers to pursue legal action against scammers. This includes filing lawsuits, pursuing criminal charges, or reporting the scam to the relevant authorities like the SEC (Securities and Exchange Commission) or local law enforcement.
Get the best guidance on avoiding scams in the future, including educating clients on how to spot potential frauds, performing background checks on investment opportunities, and providing security checks for online or financial platforms.
Leading; Fraud detection, Analysis and Asset Recovery Intelligence, here to help you recover all you have lost to cybercrime
We take pride in our track record and are committed to doing everything possible to recover your money from online fraud.
Our success is driven by our commitment to uncover cybercrime and recover what you lost to online fraud(including financial, romance & online dating scams).
We specialise in cyber-fraud (scam) investigation, assets searches and cryptocurrency tracing. With our head office in London, helping victims of cybercrime from all over the world.
We treat clients and partners fairly, conduct business with the utmost professionalism, and honor our commitments. Our integrity is built upon a respect for people and environment.
Innovation
We value innovative thinking and encourage the application of creative ideas to address new and old construction industry challenges.
Pride
We take tremendous pride in our people, our organization, our quality of work, and our accomplishments. We celebrate our victories and work hand-in-hand to resolve our challenges.
People
We recognize that our employees are our greatest strength. To that end we maintain a rewarding work environment, promote a culture of teamwork, and provide growth opportunities and professional development for all of our team members.
Our Clients Say
"This service was outstanding! Highly recommended!"
- Nathan Cheng
"Timely and cost saving, great support and fantastic results!"
- Joe Brown
"Best decision ever. The team was professional and friendly!"
-Brenda Wilson
"Amazing experience, They keep to their word, they really went all out to recovery all i lost!"
- Sarah Lee
"The response was swift and service was Excellent services!"
- Patra Columbus
Frequently Asked Questions
Unfortunately you have just two. The first is to simply forget about the scam, learn from your experience and accept your loss. The only other choice you have is to fight back – and we can do that for you. Taking matters into your own hands as a crime victim often means that you will unwittingly take counterproductive steps which delay a successful resolution and may even expose you to liability.
The first and most important step to take is to make contact with us. In your own interest, do not take any action before consulting us, with the exception of collecting data that might otherwise be lost. We will use deep intelligence resources to assess the scale and complexity of the fraud and advise you on the most appropriate steps to take.
Having direct access to government intelligence agencies we can dig deep to find those responsible and bring them to justice. Our internal team can look after the entire legal process for you including registering an official crime with an international court or any other court within the jurisdiction that the crime was committed, freezing the financial and material assets of those involved and most importantly, recover the funds you have lost.
As with all Investment Fraud services, we operate an absolute flexible policy with our charges. We charge a modest “fixed commissioning fee” which is almost always sufficient to undertake the process of deep intelligence gathering for a successful resolution of the case. In addition to a retainer, we charge a percentage contingency fee on funds recovered.
Open Case
Fill and complete the form below to receive a call back!