Services
Specialized recovery, end to end.
A single team handles tracing, legal coordination, and restitution — so nothing falls between the cracks.
Crypto Asset Recovery
Blockchain forensics across BTC, ETH, and stablecoin rails. Coordinated freeze requests with regulated exchanges.
Wire Transfer Reversal
SWIFT recall procedures, intermediary bank coordination, and FedWire dispute escalation within the 72-hour window.
Investment Fraud Unwind
Forensic accounting on Ponzi schemes, fake brokerages, romance-investment hybrids, and unregistered securities.
Account Restitution
Disputed debits, account takeovers, and unauthorized ACH reversals — handled with regulated banking partners.
Cross-Border Coordination
Mutual legal assistance, INTERPOL liaison, and counsel network across 38 jurisdictions.
Evidence & Reporting
Court-ready forensic reports, victim statements, and regulator filings (FinCEN, FCA, ASIC, CFTC).