Our firm specializes in uncovering complex fraud schemes and tracing illicit financial activities across domestic and international jurisdictions.
We investigate a wide range of cases, including:
- Cryptocurrency scams, asset tracing, and digital financial fraud
- Romance scams and “pig butchering” investment frauds
- Corporate embezzlement, insider financial misconduct, and Ponzi schemes
- Federal tax fraud and financial regulatory violations
- Cross-border money laundering operations tied to major financial institutions
Our team combines forensic accounting, advanced background checks, associate analytics, and real-time surveillance to identify hidden assets, fraudulent networks, and laundering pathways.
Notable experience includes:
- Asset recovery efforts related to multimillion-dollar fraud lawsuits, such as representing clients in claims against major corporate institutions in the United States.
- Supporting federal investigations into cryptocurrency fraud impacting thousands of victims, including elderly financial exploitation cases
- Providing investigative support for criminal defense and regulatory compliance in major financial crimes
With a team experienced in counter-terrorism finance, crypto compliance, and federal investigative standards, we deliver actionable intelligence and detailed reports that hold up under legal and regulatory scrutiny.
Whether assisting private clients, corporations, or government agencies, our fraud and money laundering investigations are designed to expose financial deception and recover lost assets efficiently and discreetly.
Fraud & Money Laundering
Our firm specializes in uncovering complex fraud schemes and tracing illicit financial activities across domestic and international jurisdictions.
Asset Tracing & Recovery Support
Our investigators trace the movement of funds and assets through layered transactions, shell entities, and offshore structures.
Third-Party & Insider Fraud
We examine fraud involving vendors, partners, employees, or insiders, uncovering collusion and conflicts of interest.
Regulatory & Litigation Support
Our findings are structured to support regulatory inquiries, enforcement actions, and civil or criminal proceedings.
How Can Our Team Help You to Reach Your Goals
Learning About You
Schedule a 30-minute call with our professional to discuss your goals and how we can help. This phone or Zoom call also outlines who we are and our process.
Organized Meeting
Meet with our team to gather the necessary data for your Financial Plan. We’ll discuss your finances, lifestyle, and goals, including investments, assets, expenses, and income.
Plan Meeting
Our advisor will present your personalized financial plan, ensuring it aligns with your evolving needs and goals, and provide clear steps to help you reach your financial objectives.
Implementation
Your advisor will send a copy of your plan with an actionable list of recommendations. We’ll implement and manage these, keeping you updated.