Services
Fraud Asset Investigation
Identify and track fraudulent transactions to reclaim lost assets effectively.
Global Recovery Solutions
Retrieve misplaced or stolen assets worldwide using our extensive network.
Comprehensive Risk Assessment
Evaluate potential threats to safeguard assets and prevent future fraud.
Recovered Embezzled Funds
Our team successfully assisted a mid-sized corporation in recovering a substantial amount of funds that had been embezzled by an insider. Utilizing specialized investigative techniques, we traced the financial movements and coordinated with legal authorities to reclaim the lost assets, ensuring the company's financial stability was restored.
Fraudulent Investment Scheme
We effectively aided a group of individuals who fell victim to a fraudulent investment scheme. Through meticulous analysis and persistent tracking, our experts were able to identify and freeze the fraudster's assets. This allowed us to facilitate the return of funds to the victims, thereby helping them recover from their financial setbacks.
Cyber Fraud Resolution
Our experienced team tackled a complex case involving cyber fraud targeting a small business. By deploying advanced cyber forensics and collaborating with digital security experts, we identified the perpetrators and outlined a strategy that led to the successful recovery of funds. This intervention not only safeguarded the business's operations but also fortified its resilience against future threats.
Recover Your Lost Assets Now
Chain Intel Recovery offers expert asset recovery services to fraud victims. Our experienced team is dedicated to helping you regain control of your finances worldwide.