Fraud Recovery
Investment Fraud Recovery
Investment fraud includes Ponzi schemes and fake funds.
Get Free Case AnalysisUnderstanding This Fraud Type
Investment fraud takes many forms from Ponzi schemes to fake hedge funds.
Warning Signs
1
Guaranteed returns
2
High pressure
3
Complex strategies
4
Repayment delays
5
Unregistered
6
Consistent returns
7
Cold contact
8
Secrecy requests
9
Statement mismatch
How We Help
Our Recovery Services
Investment analysis
Civil lawsuits
Victim coordination
Insolvency monitoring
Asset searches
Enabler claims
Pension recovery
Our Process
How We Recover Your Funds
1
Scheme Analysis
Analyse structure and identify parties.
2
Asset Investigation
Search for hidden assets.
3
Legal Strategy
Develop optimal recovery strategy.
4
Coordinated Recovery
Pursue all available channels.
Case Study
Property Scheme Recovery
€450,000 recovered
The Situation
An investor placed €450,000 in a fake property scheme.
The Outcome
We recovered €380,000 within 18 months.