We offer a service in which victims of fraud can hire us to trace the real source of their stolen money and operate all channels available to recover their funds. Don’t be discouraged if your money has disappeared after you were pressured into an investment. Understand that while there is a time limit on when you can go after a stolen investment, that time frame varies from case to case with some individuals recovering significant sums of their stolen money, in full, after years have already passed. Some investments are still legitimate even when lost in surprising circumstances. However, do not be afraid to ask yourself the important questions and seek real answers, you may be surprised to find that you can both recoup, recover, and relieve your financial situation. We are trained to identify all types of investment fraud but most importantly we are trained, experienced, and passionate about returning our clients assets. We work by enforcing rights as a creditor. We’ve recovered funds for our clients in a wide range of investment fraud and scam cases, including for those who have fallen victim to:
- Unauthorized firms and individuals running fraudulent investment entities.
- Offshore schemes.
- Cloned firms
- Bitcoin and other digital currency sites
- Land development and banking schemes
- Carbon credit schemes
- Boiler room fraud
- Ponzi or pyramid schemes
- Identity theft Mis-sold investments, such as pensions or bonds, by a bank or financial adviser.
Owing to our experience helping clients recover funds in investment fraud cases (such as those listed above), we have considerable knowledge of the sophisticated ways fraudulent investment companies target investors and are operated, as well as how professional misfeasance can cause people to lose money. This expertise means we’re ideally placed to help creditors and investors get compensation by holding fraudsters and negligent professionals to account.
ARE YOU A VICTIM?
Investment Fraud/Resolve & Due-Diligence Reporting
Owing to our experience helping clients recover funds in investment fraud cases (such as those listed above), we have considerable knowledge of the sophisticated ways fraudulent investment companies target investors and are operated, as well as how professional misfeasance can cause people to lose money. This expertise means we’re ideally placed to help creditors and investors get compensation by holding fraudsters and negligent professionals accountable. In today’s complex financial world a duel direction strategy must be applied with cases involving asset recovery efforts. This is a method involves a pre-planned strategic outline while also anticipating the eventual integration of specialized plans based on the information and intelligence acquired throughout the process.
The process of conducting a Due-Diligence Report is a process that is dedicated to analyzing any broker, company, or third party in order to establish their validity and or credibility. This doesn’t just include determining “who” and or “what” they really are but we also will provide you with the reasons behind any claims they made have made to you as their client. The worth and value of a Due-Diligence report is that it can help the client to conclude if they are making the right choices or not by making the educated choice. Furthermore it can help someone to determine if pursuing the individuals behind their brokerage company can be justified. Such reports may begin by ascertaining which jurisdiction it may be possible to issue civil or criminal proceedings for the recovery of an investment as well as if recovery procedures are either an option or a necessity.
“Liberty is the right to do what the law permits.”
plan of action
know your rights
The international community has adopted standards requiring financial institutions to conduct customer due diligence to identify their customers and beneficial owners, obtain information on the nature of the business relationships, and use enhanced due diligence in relationships with politically exposed persons (PEPs)—senior public officials, their families, and
their close associates. But when this fails it may be absolutely necessary to hire a professional team such as ourselves, in order to acquire the much needed information that will enable you (the client) to make the right choices or to facilitate the appropriate justice you are entitled to.