Fraud Forensics & Asset Recovery
Fraudsters and scam artists that abscond with stolen funds often funnel them to offshore accounts. Recently, the emergence of digital currencies has also afforded fraudsters more sophisticated methods of trafficking currencies before anyone is aware. Therefore, it is essential for businesses and individuals to mitigate financial loss and protect a company’s reputation, and long-term profitability by putting in place an essential system of rapid response.
Corporate fraud schemes are some of the most complex crimes to detect and resolve. However, with the help of our fraud forensic specialists at World Chargeback we can help you recover all your lost funds. With a special multi-government certified license, our asset recovery specialists have the authority to exercise extraordinary powers globally. As a result, giving us direct access to a suspected fraudster’s worldwide database. This license also helps us in our collaboration with financial institutions, enabling us to take control of scammers’ assets and funds so we can extract your stolen funds back to you. In addition, with our anti-fraud and litigation support resources, we can rapidly assemble a crackerjack team that can provide scam victims with restitution. At World Chargeback we help resolve even the most complex fraud schemes.
Our fund recovery covers the following scam schemes, including:
- Asset concealment and destruction
- Asset misappropriation
- Binary options scam
- Cryptocurrency scam
- Investment scam
- Forex scam
- Bankruptcy and insolvency fraud
- Commercial disputes
- Corporate fraud and corruption
- Ponzi and pyramid schemes
- Money laundering and proceeds of crime
Uncovering and recovering stolen assets requires a complete and extraordinary knowledge of the deep-web, legal powers and specialized forensic techniques. These are qualities we have at World Chargeback. Also, by taking decisive action to resolve complex fraud schemes, we have frequently recovered assets for numerous scam victims that may have otherwise been lost. As a result, victims of fraud, lawyers prosecuting fraud, insurance investigators, and law enforcement professionals get access to the quality litigation support and independent forensic accounting they need to quickly recover misappropriated funds from us – without undue stress or financial strain.