We have an intelligence gathering team that cracks down on unregulated businesses who are involved in frauds and illegal activities. We provide services to government, corporate entities and individuals.

We work globally with a network of legal, financial, and cybersecurity professionals.
Regarding our working model: We operate strictly on a pay-for-service basis. This means we charge for the professional work required to investigate, gather evidence, pursue recovery channels, and coordinate with financial institutions or legal bodies. We do not promise “no recovery, no fee” as that model often leads to unrealistic expectations. Instead, we provide clear contracts, defined scopes of work, and regular updates throughout the recovery process. Before beginning any case, we perform a free initial case review to assess the viability of recovery. After that, if you decide to proceed, we present a transparent service agreement outlining the costs, timelines, and responsibilities involved.