Services
A full investigation and recovery toolkit.
Asset Recovery
Tracing and recovery of misappropriated funds and assets.
Fund Recovery
Coordinated recovery support across banks and payment rails.
Investment Fraud
Investigation of fraudulent investment schemes and platforms.
Cryptocurrency Scam Recovery
On-chain tracing, wallet clustering, and exchange engagement.
Pig Butchering Scam Recovery
Investigation of long-form romance-led investment fraud.
Pyramid Scheme Investigations
Structural analysis and victim coordination.
Phishing & Impersonation Fraud
Lookalike-domain takedown and threat-actor mapping.
Arbitration Services
Asset tracing and intelligence support for arbitration.
Legal Services
Coordination with vetted counsel across jurisdictions.
Investigation & Analysis
OSINT, corporate intelligence, and forensic review.
IP Tracing
Digital footprint mapping for accountability work.
Forensic Reports
Court-ready evidence packs and expert reports.