Investment Fraud
Recover funds lost to fraudulent investment schemes, Ponzi schemes, and fake trading platforms. Our forensic accountants trace flows and work with legal partners to pursue recovery.
Our Services
We investigate a wide range of financial fraud and scam types. Our forensic and legal referral services are designed to give victims a path to recovery.
Romance Scam
Trace and recover assets stolen through online romance scams. We use OSINT and financial forensics to identify perpetrators and support legal action.
Cryptocurrency Fraud
Investigate crypto scams, exchange fraud, and blockchain-based theft. Our team specializes in blockchain analysis and tracing digital asset flows.
Impersonation Scam
Uncover identity theft and impersonation fraud. We work with authorities and legal counsel to hold bad actors accountable and seek recovery.
Phishing
Track down perpetrators of phishing attacks and email fraud. We trace stolen credentials and funds to support law enforcement and civil recovery.
Wire Fraud
Recover funds lost through wire transfer fraud, business email compromise (BEC), and bank-based scams. We follow the money and support legal recourse.
Identity Theft
Investigate identity theft cases, document misuse, and recover assets tied to stolen identities. We coordinate with counsel and agencies as needed.
Insurance Fraud
Expose insurance fraud schemes and support recovery of misappropriated or fraudulently obtained insurance proceeds.
Real Estate Fraud
Investigate real estate scams, title fraud, and investment fraud in property. We trace funds and support civil or criminal proceedings.
Forex Trading Scam
Trace funds lost to fraudulent forex and CFD trading platforms. Our analysis supports regulatory and legal action against unlicensed operators.
Ponzi Scheme
Uncover Ponzi and pyramid schemes, trace investor funds, and support recovery efforts through litigation and asset tracing.
Advance Fee Fraud
Investigate advance-fee and inheritance scams. We trace payments and work with legal partners to pursue recovery where possible.
Don't see your type of fraud listed?
We handle many other schemes. Submit a free case assessment and our intake team will determine if we can help.
Request Case Assessment