Fraud & Money Laundering

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.