Civil recovery is only part of the picture. We work alongside law enforcement agencies — FBI, Interpol, and local authorities — to build criminal cases against fraud operators. A criminal conviction strengthens civil recovery and delivers the justice victims deserve.

Our approach is methodical and aggressive in equal measure. We begin with a thorough intake assessment, deploy our technical and legal teams in parallel, and pursue every available avenue — civil injunctions, criminal referrals, regulatory complaints, and international enforcement — until we achieve the best possible result for our clients.

We operate on a results-oriented basis and maintain complete transparency throughout every stage of the process. You will always know where your case stands, what actions are being taken, and what outcomes are being pursued on your behalf.

Suited For

• —Victims seeking criminal accountability
• —Cases with identified perpetrators
• —High-value fraud cases

Case TypesWire fraud prosecutionSecurities fraud referralsInterpol red noticesCross-border criminal coordinationTypical Timeline

6 – 24 months