Services

Identify and track fraudulent transactions to reclaim lost assets effectively.

Retrieve misplaced or stolen assets worldwide using our extensive network.

Evaluate potential threats to safeguard assets and prevent future fraud.

Our team successfully recovered the life savings of a retired couple who fell victim to an investment scam. Utilizing our vast network of global contacts and cutting-edge tracking technology, we traced the fraudulent transactions across multiple off-shore accounts, enabling us to reclaim over $500,000 for our relieved clients.

In a complex case involving a fraudulent business partner, we managed to uncover a series of hidden offshore accounts. Through meticulous investigation and collaboration with international authorities, we located and recovered a substantial sum, saving our client from significant financial loss and restoring their peace of mind.

As part of our dedication to corporate clients, we addressed a significant embezzlement case involving internal employee fraud. By conducting an in-depth forensic audit, we identified the intricate web of deceit and recovered approximately $1.2 million, ensuring the company's financial stability and reinforcing trust among stakeholders.