Comprehensive Solutions
Recovery Services
We specialize in complex financial investigations and asset retrieval across multiple digital and physical domains.
Crypto Asset Recovery
Using advanced chain-hopping tracking and wallet identification techniques to retrieve Bitcoin, Ethereum, and other digital assets from fraudulent platforms or stolen wallets.
- Transaction Flow Mapping
- Exchange Intervention
- Wallet Key Recovery Assistance
- Smart Contract Audit
Wire Fraud Intervention
Assisting victims of BEC (Business Email Compromise) and international wire fraud by coordinating with SWIFT and global banking compliance departments.
- International Fund Recall
- AML/KYC Investigation
- Bank Relationship Management
- Fraudulent Account Freezing
Online Scam Investigation
Detailed intelligence gathering on romance scammers, fake investment brokers, and social engineering attackers to facilitate legal action and fund retrieval.
- Identity Verification
- Location Tracking
- Evidence Compilation
- Law Enforcement Liaison