Asset recovery specialists.

If you have lost money to fraudulent activities our asset recovery team can recover what is rightfully yours.

Our asset recovery team

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.

Intelligence-led asset tracing

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.

Mainstream asset recovery agents can only access 14% of available information via public records. Our investigations are resolved by having access to more than 90% of data.

The question is:

“Would you instruct a company to investigate your case based on a 14% assumption or instruct an intelligence-led organisation with access to more than 90% of factual data?”

During 2020 we assisted in the recovery or protection of £500 million+ of client’s funds.

We investigate all types of fraud including:

Cryptocurrency

Pension Fraud

Forex Trading

Property Fraud

Securities Fraud

Cybercrime

Carbon Credits

Identity Theft

Bank Fraud

Corporate Fraud

Why use Investment fraud to recover your funds?

Our unique contacts across international intelligence agencies enable Investment Fraud to access resources not available to mainstream recovery agents.

We work at the forefront of global intelligence gathering, have a first-hand experience in, a methodology of and resource to decipher and bring to justice any individual or organisation that commits fraud.

Asset recovery process

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.

Our fee structure

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.

Looking after your legalities

We boast a highly experienced internal legal team with an extensive working knowledge of criminality, law, fraud, embezzlement and money laundering. Having a highly tuned understanding of criminal frameworks and how they work across international boundaries enables clients to work directly with Sentry Intelligence without the need to engage lawyers. Our team will look after the entire legal process on your behalf.

Do you need to act as a group?

We have implemented legal proceedings against fraudsters where a group of people have been subjected to the same fraud. This process is called a ‘Class Action’ (also known as Multi-Party Actions). Class Actions are particularly useful where an individual may not wish to pursue a legal case on their own. Legal costs can also be split across the group. For more details on Class Actions please contact our asset recovery team.

Start your asset recovery process here

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.

Alternatively call

+44(0)1423 313 005

Office Hours: Monday to Sunday, 9:00 a.m. to 8 p.m. (GMT)

Click here to access our secure case form

- Prefix*
- First name*
- Surname*
- Country*
- Landline
- Mobile
- Email*
- Confirm email address*
- Briefly describe the nature of your case including the amount of money you have lost, approximate dates, company details, website addresses, names and contact numbers (if available). We can then conduct some initial background research before contacting you.
- Information
- Please upload any supportive documentation here. Photos, Word and PDF documents are accepted.
- File
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Call our UK team of fraud investigators +44(0)1423 313 005

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Asset recovery specialists.

Our asset recovery team

Intelligence-led asset tracing

Why use Investment fraud to recover your funds?

Asset recovery process

Our fee structure

Looking after your legalities

Do you need to act as a group?

Start your asset recovery process here

Contact us

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