Services

Asset Recuperation specializes in investment fraud and various form on online scams

Binary Options Fraud Recovery

We identify and track down offshore and unregulated Binary Options platform operators to recover our client’s stolen funds..

Romance Scam Investigation

We identify and track down offshore and unregulated Binary Options platform operators to recover our client’s stolen funds.

Investment Fraud Investigation

We help individuals and corporations large and small to recover their losses from all manner of investment scams.

Investigate Fraud

We investigate cases of financial fraud on behalf of individuals, companies and governments. We leverage our know-how and connections to identify cybercriminals with the aim to recover financial assets, shut down the fraud activity and seek prosecution.

Recover Assets

Once we have identified the masterminds of a scam, we will design a strategy to compel them to return the funds either voluntarily or involuntarily. As most scams happen online and from offshore locations, we may involve local law enforcement, lawyers and consultants.

Prevent Fraud

With all of our expertise we have acquired in fraud investigation and Asset Recuperation we consult businesses on how to protect their firm and their employees from becoming victims of various types of cybercrime. We believe defence is the best form of offence against cybercriminals