About Us

Who We Are?

About Us-

Fraud Investigation Services Limited are a team of dedicated professionals to help individuals and businesses recover their lost funds from fraudulent schemes. With a wealth of experience in financial fraud recovery, our experts have sharpened their skills to assist clients in guiding the complex and risky landscape of online scams.

What We Do?

Fund recovery is our main priority. We understand that falling victim to scams can be a distressing experience, which is why we provide a comprehensive range of services tailored to meet your specific needs. Whether you’ve lost money through deceptive investment schemes, binary options trading, cryptocurrency fraud, or any other financial fraud, we’re here to assist you.

Our dedicated team of professionals conducts thorough investigations into fraudulent activities, identifying the responsible parties and collecting crucial evidence. We then leverage our industry expertise to engage with financial institutions, legal authorities, and regulatory bodies to recover your funds.

How Do We Do It?

Fraud Investigation Services Limited requires a strategic and multifaceted approach. We start by thoroughly assessing your case, gathering all relevant information, and creating a plan to recover your lost funds. Our experts utilize their in-depth knowledge of financial markets, cryptocurrency transactions, and investment fraud to trace and recover your assets.

We work tirelessly to negotiate on your behalf, utilizing legal channels and engaging with financial institutions to secure the return of your funds. Our extensive network of legal partners and experts in financial forensics ensures a comprehensive approach to fund recovery. We keep you informed every step of the way, providing transparency and regular updates throughout the process.

At Fraud Investigation Services Limited, we’re committed to assisting you in reclaiming what’s rightfully yours. Trust us as your reliable partners in the battle against financial fraud, and let us help you regain your financial security and peace of mind.

How to Report a scam and start refund process?

If you are scammed by a fraud Cryptocurrency broker, fraud Forex broker or any type of investment scammer, you are eligible for a chargeback. The chargeback process is easier and all you need to do is to report a scam through our complaint form. After you send us your complaint information, our experts will contact you either through an email. We will call your phone only if you do not respond through the email. After carefully studying your case and analysis, we will start guiding you to the recovery process.

GET FREE CONSULTATION TODAY

Let us help you in recovering your lost money. Just Fill the short form below to get a free consultation!

Common Types of Fraud Investigation

Corporate Fraud
Investigation

This includes financial statement manipulation, expense report fraud, and theft of IP and physical assets by employees. Warning signs include anomalies in statements, lavish staff lifestyles, and missing inventory.

Insurance Fraud
Investigation

This includes staged accidents, inflated or false injury claims, and manipulated billing by healthcare providers. Identified through data patterns, financial inconsistencies, and timed complaints.

 Cyber Fraud
Investigation

Phishing schemes result in data theft, email compromise scams targeting payments fraud, ransomware extortion cyber attacks. Warning signs include recipient account chasing and suspicious wire transfer spikes.

Bank Fraud
Investigation

Identity theft rings obtaining loans/credit cards fraudulently, unauthorized fund transfers and withdrawals, and cash skimming by employees – all requiring a meticulous credit card fraud investigation process.