Asset recovery specialists.
If you have lost money to fraudulent activities our asset recovery team can recover what is rightfully yours.
The principles of Investment Fraud have each led distinguished careers in law, law enforcement, intelligence and the military. We have extensive experience in recovering funds lost to fraud. We are accustomed to tracing money across continents within complex criminal organisations and money laundering activities.
The principles of Investment Fraud have each led distinguished careers in law, law enforcement, intelligence and the military.
We have extensive experience in recovering funds lost to fraud. We are accustomed to tracing money across continents within complex criminal organisations and money laundering activities.
To trace and recover lost assets we access a global framework of intelligence-led operations and use sophisticated methods including surveillance, on-the-ground and dark net sources. Our highly experienced internal legal team ensure that we recover funds in accordance with jurisdictional frameworks and law.
Cryptocurrency
Pension Fraud
Forex Trading
Property Fraud
Securities Fraud
Cybercrime
Carbon Credits
Identity Theft
Bank Fraud
Corporate Fraud
The first step to recovering lost assets is to outline your circumstances using our secure form below. Our team will conduct a preliminary investigation (at no cost) to gain an understanding of the scale of fraud involved. Having discussed our initial findings with you, should you wish to proceed we will enter into a formal contract of investigation. Once we have traced your assets and identified those responsible you can instruct us to recover them.
As with all Investment Fraud services, absolute transparency with regards to our fee structure is paramount. Upon your formal instruction we charge a modest fixed commissioning fee to undertake the process of deep intelligence gathering which may, depending upon the complexity of your case mean liaising with foreign intelligence sources. We then charge an agreed success fee once funds have been received into our clients account.
To assist us with your enquiry please complete our secure form below. Should you wish to upload any documentation that would assist us with our initial investigations simply use the file upload buttons in the form to attach your documentation.
Upon receipt of your enquiry we will conduct a preliminary investigation to assess the scale of fraud involved then arrange a phone call or face-to-face meeting to discuss the next steps.
Any preliminary investigations that we undertake will not be charged.
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Office Hours: Monday to Sunday, 9:00 a.m. to 8 p.m. (GMT)
Click here to access our secure case form