About Us
Black Shield Cyber Intelligence provides expert financial investigation and legal referral services to victims of fraud. We are dedicated to transparency, ethics, and diligent effort on every case.
Our Mission
To empower fraud victims through professional investigation and navigate the complex legal landscape in pursuit of financial recourse. We promise diligent effort, clear communication, and ethical service—never false promises or guaranteed outcomes.
Our Vision
To be the trusted global leader in financial fraud investigation, setting the standard for transparency, expertise, and ethical practice while continuously expanding our ability to serve victims across jurisdictions.
55+
Years combined experience
5735+
Cases assessed annually
173+
Global legal partners
23+
Jurisdictions served
Experts in Financial
Forensic Investigation
Black Shield was founded by professionals with backgrounds in law enforcement, financial services, and cybersecurity. We combine forensic expertise with a network of qualified legal partners to offer a structured path from initial inquiry to potential recovery.
We operate with full transparency regarding our role as investigators and legal service facilitators—we are not a law firm and do not provide legal advice directly.
Forensic excellence and attention to detail
Ethical practice and transparent communication
Genuine commitment to victim advocacy
Physical Presence & Compliance
We maintain a verifiable physical office and adhere to applicable data protection and professional standards. Our methodologies, fee structures, and scope of work are clearly explained during consultation and documented in formal engagement letters.
Our Commitment:
No work is commenced and no fees are collected without a signed engagement agreement.
Meet Our Team
Experienced professionals dedicated to helping fraud victims navigate the path to potential recovery.
Office & Contact Information
Visit Us
200 Park Avenue
Suite 1700
New York, NY 10166
United States
Business Hours
Monday – Friday 8:00 AM – 6:00 PM (Eastern Time)
Weekends and federal holidays
Ready to Discuss Your Case?
Our intake team is ready to review your situation confidentially and determine if we can help.