Verify an investment.
Our discreet due diligence enables clients to verify an investment is credible before they proceed.
Unless you are investing in a well established framework that can demonstrate a sound track record it makes sense to clarify your options before you invest. We gather information from hundreds of intelligence, financial, criminal and dark-net sources to determine whether an investment is real or fake.
Our research team will evaluate the investment opportunity by thoroughly assessing the people behind it. This will include accessing their criminal and financial records and identifying whether they have any current or previous links to criminal or fraudulent activities. Our investigations are discreet and do not leave a footprint.
Our intelligence-led investigations have a 98% accuracy in determining whether an investment is real or fake.
We would advise you to walk away from the remaining 2%.
Our intelligence-led investigations have a 98% accuracy in determining whether an investment is real or fake. We would advise you to walk away from the remaining 2%.
As with all Investment Fraud services absolute transparency with regards to fees is paramount both for clarity and peace-of-mind.
For clarity our investigations are conducted on a modest, ‘fixed fee’ basis. This covers both pre-investment verification and asset recovery investigations.
For peace-of-mind, should you instruct us to recover lost funds this is conducted on a percentage-based recovery fee basis which is only charged once we’ve successfully recovered your money. Should we not recover your money or incur any unexpected costs during investigation or recovery, we will bare such costs.
All investigations are conducted by senior officers working at the forefront of crime prevention.
To find out whether an investment opportunity is real or fake please contact us.
Any preliminary investigations that we undertake will not be charged.
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The principles of Investment Fraud have each maintained distinguished careers in law, law enforcement, the intelligence services and the military.
With unique and established partnerships across the global intelligence community we have the capability and resource to pursue and resolve the most complex of scenarios.