WHAT WE DO
We specialize in tracking down lost or stolen funds and the people responsible
We use cutting-edge technology to track lost funds, but that’s not what makes us unique.
We know that fraudsters always have partners. They might have been very professional at the time the scam was carried out,
but they made mistakes in the past. Our mission is to dig into the past and find the gaps they left uncovered.
We don’t just focus on the present; we go back to day one. At that time, they didn’t fully master their craft, and mistakes were made.
We’re here to find those mistakes and trace them back to the source. For this, we use AI algorithms to analyze records from various databases.
To achieve this, we employ over 100 seasoned professionals with extensive backgrounds in surveillance, fraud investigation, and financial cybercrime
.