Fraud Investigation Services
We investigate financial fraud on behalf of corporations, law firms, and individuals — uncovering evidence of corruption, embezzlement, misrepresentation, and asset dissipation using our HUMINT methodology supported by OSINT and forensic analysis.
What is fraud investigation services?
Fraud investigation services gather actionable evidence of intentional deception for financial gain. Our methodology goes beyond document review: we deploy human intelligence operations to obtain evidence that paper trails do not reveal — admissions, relationships, and concealed assets.
How we help
- 01Evidence of civil fraud and breach of contract
- 02Uncovering perjury, forgery, and misrepresentation
- 03Identifying concealed assets and beneficial owners
- 04Exposing corruption, bribery, and embezzlement
- 05Litigation and arbitration evidence support
What can realistically be done
A fraud investigation can establish who committed the fraud, how it was executed, where the proceeds went, and who else was involved. HUMINT operations can obtain evidence of intent, knowledge, and concealed relationships that documents alone cannot prove. OSINT and forensic analysis map the digital and financial footprint. The output is an evidence package suitable for civil litigation, arbitration, regulatory complaint, or criminal referral. We cannot manufacture evidence or obtain information through unlawful means, and we will not pursue investigations that would require unlawful methods.
Evidence required
The stronger the evidence package, the more precise the investigation. Gather what you can before contacting us.
- 01The nature of the suspected fraud and who is suspected
- 02Available financial records, contracts, and correspondence
- 03Names and roles of individuals involved
- 04Timeline of events and when the fraud was discovered
- 05Any existing evidence or suspicions already documented
- 06The legal objective: litigation, arbitration, regulatory, or internal
Typical obstacles
Every case faces friction. Understanding the obstacles upfront sets realistic expectations for what recovery can achieve.
- —Fraud designed to leave no paper trail
- —Collusion among multiple parties to maintain cover stories
- —Evidence destroyed or concealed
- —Suspects alerted before investigation begins
- —Cross-jurisdictional complexity requiring local compliance
- —Legal constraints on investigative methods in each jurisdiction
Relevant jurisdictions
We conduct investigations in over 75 jurisdictions, always within the limits of applicable local law. Each jurisdiction defines what investigative methods are lawful — what cover operations, elicitation, and surveillance are permitted varies. We verify compliance with local counsel before deploying any method. Our findings are produced for lawful use and verified for admissibility in the relevant jurisdiction.
HUMINT
Human intelligence operations to obtain evidence that paper trails and on-chain data alone cannot reveal.
OSINT & Forensics
Open-source intelligence and blockchain forensics to trace funds and map infrastructure.
Lawful Operations
All operations conducted within applicable local laws, coordinated with top-tier law firms in each jurisdiction.
How the engagement works
- 01
Encrypted Intake
Contact us via Telegram or Signal. No case details over email. We assess the basic facts of your situation.
- 02
Case Assessment
We evaluate feasibility — tracing potential, jurisdictions involved, and likelihood of identifying beneficiaries. No charge for this assessment.
- 03
Written Engagement
If we proceed, a written agreement outlines scope, jurisdiction, applicable law, and the success-based fee structure.
- 04
Intelligence Operations
We conduct tracing and HUMINT operations within applicable local laws, coordinated with local counsel where required.
- 05
Reporting & Recovery
Findings delivered with verifiable evidence. Fee is due only on actual recovery — 30% of funds recovered.
Frequently asked questions
What types of fraud do you investigate?
Financial fraud, corruption, bribery, embezzlement, securities fraud, tax evasion, misrepresentation, forgery, and breach of contract — for civil, criminal, and arbitration matters.
How does HUMINT apply to fraud investigation?
Human intelligence operations obtain evidence that documents do not reveal — through lawful cover operations, elicitation, and relationship mapping. This is our core differentiator beyond OSINT and forensic accounting.
Do you work with law firms?
Yes. We provide intelligence and evidence that strengthens legal strategy. We work alongside counsel; we do not provide legal advice.
We offer a confidential case assessment — not a guaranteed recovery promise. Regulators including the FCA and FTC warn consumers about services that guarantee recovery, demand unexplained upfront fees, or impersonate authorities. We charge only on actual recovery.
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Learn MoreAssess your case — confidentially.
Contact us via encrypted channel. We will evaluate feasibility and explain whether and how we can help — at no cost and with no obligation.
Start a Confidential Case Assessment