Our company, Opto Intelligence, is a specialist in investigating financial fraud cases. Our team comprises international banking experts who are committed to meticulously tracking fund movements. Despite the distinct challenges presented by various jurisdictions, we provide cutting-edge fund-tracing services and access to a global network of legal professionals for your support. Our assistance goes beyond local banks; we can also apply pressure on beneficiary banks and recipient companies to assist in your case.
Opto Intelligence aids victims of Financial Fraud by utilizing technical and non-technical clues to track down stolen funds and identify the culprits. Clients have various options to recover their assets, including tracing digital currencies, securing emergency wallet lockdowns, collaborating with law enforcement for warrants and asset seizure, and pursuing legal action against the offenders.
Through advanced cybercrime investigation techniques, intelligence monitoring, and profiling of suspects, Opto Intelligence conducts extensive fraud investigations. The team works closely with internal attorneys specializing in international asset recovery and cross-border fraud, enabling them to seize assets and bank accounts linked to major fraud schemes. Opto Intelligence has received recognition from law enforcement for its efforts in dismantling fraud networks across Asia, Europe, and Central America, as well as uncovering cyber fraud syndicates.
