Real-world investigations showcasing our expertise in financial fraud detection, asset recovery, and complex financial crime investigation using advanced intelligence techniques and forensic analysis.
A prominent cryptocurrency exchange discovered unauthorized transactions totaling $12 million had been moved through a complex network of digital wallets and mixing services. Traditional law enforcement faced jurisdictional challenges and technical limitations in tracking the sophisticated laundering scheme that spanned 8 countries.
Our blockchain forensics team deployed advanced cryptocurrency tracing tools and collaborated with international partners to map the transaction flow. We identified patterns indicating the involvement of a known cybercriminal organization operating from Eastern Europe.
$9.2 million recovered and returned to the client within 6 months. Our investigation provided crucial evidence for international law enforcement, resulting in the disruption of a major cybercriminal network and prevention of an estimated $50M in additional fraud attempts.
A mid-sized manufacturing company noticed irregularities in their financial statements during an audit preparation. Suspicious transactions and unexplained expense approvals pointed to potential executive-level fraud, but the company needed discrete investigation to avoid business disruption and reputation damage.
We conducted a comprehensive forensic accounting investigation combined with digital forensics and surveillance operations. Our team analyzed 3 years of financial records, examined digital communications, and conducted discrete background investigations on key executives.
Complete evidence package delivered to client and law enforcement. The CFO was terminated, criminally prosecuted, and ordered to pay $4.1M in restitution. Our recommendations helped the client implement stronger financial controls, preventing future fraud.
Multiple state securities regulators requested our assistance investigating a suspected Ponzi scheme operating across 12 states. The investigation required tracking complex financial flows, identifying victims, and building a comprehensive case for prosecution.
We deployed a multi-disciplinary team including forensic accountants, digital investigators, and field agents to unravel the scheme's structure and identify all parties involved.
Our investigation led to the arrest of 5 individuals and recovery of $18.5M in assets. The comprehensive victim database we created enabled efficient distribution of recovered funds, with 78% of victims receiving significant restitution.
Our financial crimes specialists are ready to help recover your assets and bring perpetrators to justice.
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