Tracing and Recovering Assets in Cyber Fraud Cases

Sophisticated frauds like identity theft, business email compromise and more pose a rising threat of funds theft from organizations. In cases of stolen monies, swift action is key to trace assets and freeze them before further transfer or withdrawal.

We activate a global network of law firms, private investigators, and asset recovery specialists to urgently track down stolen funds, legally freeze them and return them to their rightful owners.

We liaise with banks, courts, and authorities worldwide on a case-by-case basis, leveraging accumulated experience in the domain. Lost monies can be prevented if one acts with maximum speed and efficiency.

Our capabilities combine investigative research, legal paperwork, and coordination across jurisdictions to recover misappropriated assets resulting from the growing schemes that cybercriminals devise globally to unlawfully access entity bank accounts and payments systems