We leverage advanced tools and techniques to trace and recover lost cryptocurrency assets. Our approach involves analyzing payment paths, tracing transactions on crypto exchanges, and gathering evidence to support legal action against those responsible for cryptocurrency fraud.
Our international banking experts meticulously trace the movement of funds, assisting clients globally with innovative fund-tracing services and a network of lawyers.
We employ a combination of cyber investigations and field operations to identify key individuals and gather actionable intelligence for asset recovery in legal proceedings.
Our skilled investigators specialize in uncovering evidence of dating and romance scams globally, helping victims seek justice and move forward.
We assist individuals ensnared in Ponzi schemes by conducting thorough investigations and supporting legal action to recoup losses.
Our expert investigations and global connections enable us to combat fake charities, recover funds, and take legal action against perpetrators.
Our team helps victims of retirement fraud by uncovering evidence and prosecuting culprits.
We can provide corporate governance, helping clients manage the responsibilities of running a corporation in financial field.
