Each case highlights our recovery expertise and the positive outcomes delivered to victims. Dataset below is slightly adjusted for demonstration purposes.
Assets frozen
$11,600,000 recovered (94%)
A fraudulent investment firm used cloned websites and ads to solicit funds from hundreds of victims. Investigators traced fund flows, assisted authorities with arrests, and returned the majority of assets.
Blockchain forensics
$7,700,000 recovered (85%)
A targeted BEC campaign caused major corporate losses. We helped restore funds, upgrade internal controls, and deliver staff anti‑fraud training.
Assets frozen
$4,980,000 recovered (94%)
A multinational Ponzi operation promised high returns to thousands. Cross‑border coordination dismantled the network and recovered most investor funds.
ntl coordination
$16,000,000 recovered (87%)
A targeted BEC campaign caused major corporate losses. We helped restore funds, upgrade internal controls, and deliver staff anti‑fraud training.
Bank partnership
$4,980,000 recovered (94%)
