Criminal Intelligence, Investigations and Asset Recovery

For many years, IFW Global has been investigating, exposing and disrupting financially motivated criminals and cyber fraud syndicates in all parts of the world. We deliver valuable protection through targeted cyber intelligence operations, covert surveillance operations and by regularly referring intelligence and evidence to state, federal and international law enforcement agencies.

Cybercrime and Scam Investigation Services

IFW Global provides comprehensive scam investigation services to protect individuals and businesses from financial losses. Our experienced team of investigators specialises in uncovering fraudulent activities, helping victims of scams recover their assets, and providing crucial evidence to pursue legal action. From investment scams to Ponzi schemes, our investigative team works around the clock to identify perpetrators and recover lost funds. Whether seeking assistance with crypto scam recovery or investigating corporate fraud, our services offer an essential step towards protecting your financial future.

Cyber Investigation Services

Our cyber investigation services cover a broad spectrum of cybercrime, ranging from identity theft and phishing to more sophisticated forms of digital fraud like cryptocurrency scams and ransomware attacks. As international private investigators, we have the global reach and expertise to track cyber criminals, recover stolen funds, and uncover digital evidence that can hold offenders accountable. Our cutting-edge tools allow us to provide efficient and reliable cyber investigation services, protecting our clients from the growing threat of online fraud and crime.

Crypto Scam Recovery

Cryptocurrency fraud has become a prevalent issue in the modern digital landscape. With IFW Global’s crypto scam recovery services, we help trace and recover funds lost to fraudulent crypto schemes. Our skilled investigators use advanced blockchain tracing technology to follow the money trail and uncover fraudsters' identities.

Corporate Fraud Investigator Expertise

Corporate fraud can severely impact businesses, leading to financial losses and damaged reputations. IFW Global’s corporate fraud investigator team is highly experienced in identifying fraudulent activities within organisations, ranging from embezzlement to financial misrepresentation. Conducting in-depth investigations, we help uncover the truth behind suspicious activities, ensuring businesses can take swift action to protect their assets and prevent further damage. 

Funds Recovery Services

Victims of fraud often face the daunting task of retrieving their lost assets. IFW Global offers specialised funds recovery services, helping individuals and businesses recover funds from various scams, including investment fraud, crypto theft, and business fraud. We work closely with law enforcement agencies and legal teams to ensure that your recovery efforts are backed by solid evidence, giving you the best chance to regain your financial standing. 

Asset Tracing for Fraud Victims

Asset tracing is a vital component of fraud investigations, and IFW Global’s team excels in locating hidden assets tied to fraudulent activities. Our investigators use advanced techniques to trace assets across jurisdictions, providing critical evidence to reclaim stolen funds. 

Dating Investigation for Online Fraud

Online dating fraud is a growing threat, with scammers preying on vulnerable individuals for financial gain. IFW Global’s dating investigation services are designed to uncover the truth behind online relationships, identifying whether someone is genuine or involved in fraudulent activities. Our investigators use various tools to trace communication patterns, online activity, and financial transactions, offering peace of mind to individuals who suspect they may be victims of romance scams.

Missing Persons Investigator Expertise

IFW Global also offers missing persons investigation services to help locate individuals worldwide. Whether it’s locating a loved one, a business associate, or someone involved in legal matters, our missing persons investigator team works tirelessly to uncover leads and provide answers. 

International Private Investigator Services

Operating across multiple countries, IFW Global provides international private investigator services catering to global clients' unique needs. Our team deeply understands local laws and regulations, allowing us to conduct investigations efficiently and discreetly across borders. Whether you need assistance with scam investigation services, cyber investigation services, or fraud-related matters, our international network of professionals is ready to assist.

IFW Global offers a range of specialised services to protect clients from scams and cybercrime. From asset tracing and funds recovery services to crypto scam recovery and corporate fraud investigation, our experienced team is equipped to handle complex cases globally. Contact us today to learn more about how we can help you reclaim your assets and secure your financial future.