Services
What I do
We help victims of financial fraud and theft to recover their stolen assets. Our auditors trace assets to the final beneficiary of the crime. We recover assets using a number of proven tactics.
Why choose us?
Our specialization in asset recovery is where our expertise truly comes to the forefront.
Cryptocurrency / Forex Chargeback
Chargebacks are often successful because customers are generally favored to win the case. When you issue a chargeback, the issuer or bank takes your side, then it is the company that scammed you proves to the issuer or bank that they delivered a quality service.
Binary Option Recovery
Binary Options brokers entice investors to make deposits and then refuse the request when customers want to withdraw and freeze their accounts. They cease to answer the investors’ calls and emails. We help solicitate a chargeback for this scams
Fraud Detection
Our fraud recovery services leave no stone unturned. By combining cyber investigations and field operations,We identify key individuals on the ground, and uncover actionable intelligence that can be used in a court of law to recover and track assets lost from fraud.
Future Investment Planning
We make sure that our clients receive the best care possible while having their money and possessions recovered. To guarantee that customers receive the greatest service, our agents are available around-the-clock.
Legal Consultation
Our Firm works with companies, government institutions, development partners and organizations to help address their legal challenges by providing innovative, cost-effective, and result-oriented solutions in a multidisciplinary context.
AUDIT DEFENSE
Regardless of where your company is in the process, we are here to help. We develop an appropriate and aggressive audit defense strategy from beginning to receipt of the closing letter. Our audit defense approach includes adherence to a 180-point work plan.
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