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

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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

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Global experience, but local focus on Forensic Accounting

We uncover complex financial fraud, trace assets, and provide expert testimony in legal proceedings to strengthen the case against scammers.

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Legal Assistance and Reporting

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.

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Preventative Measures and Security Checks

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.

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