Our Recovery Services
Targeted forensic accounting, blockchain intelligence, and statutory dispute representation engineered to retrieve misappropriated assets across banking networks worldwide.
Tailored Investigative Strategy for Every Loss
Different fraud schemes exploit different vulnerabilities in international payment clearing rails. Recovering cryptocurrency requires specialized on-chain clustering; overturning an unauthorized card transaction requires rigorous application of card scheme bylaws; while wire fraud demands immediate SWIFT recall notifications. Explore our comprehensive specialized recovery, liquidity, and payment services below:
Crypto Asset Recovery
Cryptocurrency theft, fraudulent DeFi staking platforms, liquidity pool drains, and fake decentralized exchanges require high-tier on-chain tracking. We follow transaction hops across Bitcoin, Ethereum, Solana, TRON, and Layer-2 networks, identifying centralized off-ramps and OTC brokers to freeze stolen assets.
Chargeback Arbitrations
When card issuers unfairly dismiss a fraud report or merchant dispute, we step in. Our specialists navigate Visa Core Rules, Mastercard Dispute Guides, and AmEx Arbitrations, compiling airtight evidence bundles that compel acquirers to reverse charges and credit the cardholder.
Forex & Broker Scams
Unregulated offshore forex brokers often manipulate spreads, execute fraudulent slippage, or demand illegal 'release taxes' before denying withdrawals. We trace the payment facilitators, PSP merchant accounts, and clearinghouses used by these brokers to reclaim invested principal.
Courier & Delivery Fraud
Logistics fraud has surged with cloned courier tracking websites, fake postal customs SMS alerts, imposter auto-hauler escrow schemes, and freight forwarding extortion. We investigate carrier negligence, subpoena recipient merchant accounts, and recover hijacked deposits and bogus fees.
Wire Transfer & Recall
Business Email Compromise (BEC), fake property conveyancing wires, and vendor bank coordinate spoofing require immediate intervention. We coordinate directly with sender and receiving financial institutions utilizing SWIFT MT199/MT299 recall channels to claw back outbound funds.
E-Commerce & Merchant Disputes
Ghost online retailers, unauthorized subscription auto-billing traps, counterfeit goods passed off as authentic, and non-delivery of high-value merchandise. We assert consumer protection rights and hold payment gateways accountable for hosting predatory merchants.
Phishing & Account Takeover
When fraudsters execute a SIM swap, spear-phishing attack, or credential stuffing operation to infiltrate your online banking, banks often attempt to blame the consumer. We demonstrate systemic bank authentication failures and enforce statutory liability exemptions for unauthorized transactions.
Forensic Accounting
In-depth auditing and financial analysis designed to trace concealed corporate assets, untangle complex offshore holding entities, and expose balance sheet manipulation or partner embezzlement for legal recovery and formal mediation proceedings.
Pre-Settlement Capital Loans
Waiting for international banking clearance, legal restitution orders, or court awards can take weeks. Our Capital Advance Desk provides instant bridge financing from $1,000 to $250,000 backed directly by your active recovery claims, allowing you to cover immediate obligations with fixed rates starting at 3.5% APR and zero prepayment penalties.
Restitution Payment Cards
Receive cleared restitution payouts directly onto an encrypted, PCI-DSS compliant Creston payment card. Available as instant virtual credentials for online transactions or premium physical debit/credit cards shipped with worldwide delivery. Direct card linking allows frictionless access to your funds without foreign exchange markups.
Unsure Which Recovery Service Fits Your Scenario?
Submit your basic transaction details and our triage team will conduct an initial case evaluation at zero upfront cost.