Investment Fraud Investigation
We assist victims of financial investment fraud by tracing funds, identifying perpetrators, and supporting recovery efforts through professional forensic investigations.
Understanding Investment Fraud
Investment fraud commonly relies on familiar schemes designed to manipulate trust, promise unrealistic returns, and divert funds for illicit gain. These schemes are often repackaged under new branding but follow the same operational patterns.
Early identification and professional investigation significantly increase the likelihood of tracing assets and holding perpetrators accountable.
Our Investigation Focus
- • Financial transaction tracing
- • Asset discovery and recovery support
- • Domestic and offshore account analysis
- • Intelligence reporting for legal action
Financial Investment Fraud Can Take Many Forms
Pump and Dump
Forex (Foreign Currency)
Cryptocurrency
Precious Metals
Ponzi Schemes
Prime Bank
Advance Fee Fraud
Affinity Fraud
Online Investment Scams
Regaining Financial Stability and Restitution
One of the most urgent priorities after investment fraud is determining where the funds were transferred. Identifying asset flows is critical for recovery efforts.
Internet Crime Recovery has conducted asset searches and discovery operations for victims of large-scale international investment fraud. Our investigations have identified over $1.2 billion in assets on behalf of our clients.
Our internal audits examine bank and brokerage accounts, business interests, trusts, real estate, vehicles, aircraft, and offshore holdings to build a comprehensive financial profile.
Open a Case With Internet Crime Recovery
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