Stopping fraud. Regaining control. Legal support, digital analytics, and international coordination.
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Success Rate: 78%
We combine advanced technologies, proprietary software, and strategic intelligence to proactively detect, investigate, and counter complex fraud schemes.
to safeguard your interests, recover stolen assets, and empower you with knowledge and tools to prevent future threats. Using a comprehensive mix of open-source intelligence, closed databases, and both human and cyber intelligence, we leave nothing to chance. Your security is our top priority – and we stand ready to act.
We analyze publicly available data to uncover hidden risks, map fraud networks, and provide critical intelligence that enhances every stage of the investigation.
Using advanced blockchain analytics, we trace cryptocurrency flows, identify perpetrators, and support recovery efforts in complex digital finance cases.
Our experts conduct in-depth cybercrime investigations, combining digital forensics, threat intelligence, and technical expertise to expose fraudulent operations.
We pursue stolen assets across borders – legally and strategically – to return funds to victims and hold perpetrators accountable.
We deploy cutting-edge cybersecurity tools and encrypted systems to detect, prevent, and respond to fraud. Our custom-built software enables real-time monitoring, digital asset tracking, and secure data handling – keeping you one step ahead of evolving threats.
We collect and analyze publicly accessible data to uncover fraud risks, map threat actors, and anticipate fraudulent activity before it escalates.
Our digital forensics and cyber intelligence specialists trace illicit financial flows, decrypt complex schemes, and accelerate asset recovery across global platforms.
Combining investigative experience with strategic insight, we extract valuable information from human sources to identify fraud patterns and support legal action.
Global Investigations Head Office
Mässans gata 10, 412 51
International Headquarters and Financial recover Operations Center
Colgate Farm, Ham Road, Cheltenham, England, GL54 4EZ
Contact center
Crossroads Unity Commons, Burlington, L7P
We craft personalized recovery strategies tailored to your case specifics and budget – ensuring maximum efficiency and real results without unnecessary costs. It’s time to reclaim what’s yours.
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United Claims Commission. Registration number 05386389, operating under the brand name United Claims Commission.