We assess, examine, and review investment firms on behalf of clients prior to making any financial decisions.
We help you reclaim funds lost to dubious online scams
We offer guidance on profitable investment opportunities to help safeguard you from experiencing investment scams in the future.
Our forensic experts will track the path as far as there is any form of financial transaction implicated.
In a tax scam, fraudsters pretend to be tax officials, threatening victims with legal action for tax offenses. We assist in bringing them to justice.
A selection of the foremost legal professionals in the field carefully examine the cases we receive.
Reports are 100% voluntary: only share what you are willing to share. we’re HIPAA Compliant, Which means Everything You Share Is confidential.
We help law Enforcement across multiple jurisdictions to link multiple reports of the same, improving funds recovery chances.
