Asset Recovery

It’s critical to realize that there is never a guarantee of success. Nevertheless, the likelihood of being able to bring a lawsuit against the scammers increases with the quality of the evidence against them; court cases will usually lead to a recovery.

The length of the inquiry is determined by the case’s intricacy and whether or not assets are being sought through legal action. Fraudsters are usually tracked down by Opto Intelligence investigators in a span of one to three months. Following the investigation, a fraud recovery plan is put into motion, usually entailing writing a demand letter, filing a lawsuit, or filing a criminal complaint. Investigators from Opto Intelligence help law enforcement by assisting with the submission of search warrants or criminal charges against the con artist.

The core qualities of fraud are deception and dishonesty. As the victim, you must demonstrate that your decision to part ways with your money was founded on the fraudster’s fake claims.

Our experienced investigators will do our best to handle the rest, working to uncover admissible evidence that satisfies the criminal burden of proof necessary in Courts across the globe.

Opto Intelligence’s fraud recovery services’ pricing is determined by the country of the scam, asset worth, and case complexity. Greater losses incur higher investigative costs, particularly if funds were moved via several financial platforms or institutions.

Yes, we prioritize data security and confidentiality. We employ robust security measures to safeguard your information throughout the recovery process.