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About Us

Financinal recovery was founded by Financial Fraud Recovery, Crypto Investigations, Asset Recovery and Offshore Legal Experts. With over 40 years of experience in these fields individually they came together to form a boutique Cyber and Crypto Intelligence Group focused on providing results.

Using the latest Cyber tools, Open Source Intelligence (OSINT), Human Intelligence (HUMINT), cutting edge technology and Cyber Tools, we provide Actionable Intelligence to our clients.

Headquartered in London, UK.

Main Aspects of Our Work

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Approach

Our Approach to Asset Recovery

We believe that Intelligence led Asset Recovery leads to better results. Gone are the old days when a simple demand could be made for assets or funds to be returned. Today Cyber Criminals are extremely sophisticated at hiding assets and their identities. Financinal recovery enables our clients to even the playing field. First identifying the real beneficial owners of the criminal scheme and locating recoverable assets.

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Our Objective

Our major goal is to give our clients with Actionable Intelligence that results in tangible benefits. We understand that each case is unique, which is why we adjust our approach to each circumstance.
We uncover critical information that traditional approaches may overlook by

  • Integrating advanced Cyber technologies

  • Open Source Intelligence (OSINT)

  • The useful insights generated from Human Intelligence (HUMINT)

Our Mission

Our Mission
We are guided by the ideals of honesty, confidentiality, and openness as a corporation. We understand the sensitivity of financial fraud cases and treat each one with the utmost care.
Our clients may be confident that their information and interests are secure.
We take pleasure in developing long-term relationships with our clients and winning their confidence by our professionalism, experience, and constant dedication to producing great results.
Financial Fraud Recovery considers itself a partner in the quest of justice and recovery, not merely a service provider.

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Our Philosophy

We recognize the rising complexity of financial crimes in the digital age and the necessity for specific experience in countering them at Financial Fraud Recovery.
Our team is well-versed in the complexities of

  • Cybercrime
  • Cryptocurrency investigations
  • Asset recovery

We take pleasure in being at the forefront of the business, harnessing the most recent technological breakthroughs, and deploying a complete set of Cyber Tools to acquire and analyze data.

Our Team

Our experienced staff is dedicated to staying ahead of the ever-changing world of financial fraud, and we aim to consistently upgrade our knowledge and abilities in order to better serve our clients.
We are tenacious in our pursuit of justice and committed to aiding individuals and organizations in recovering assets stolen by fraudulent schemes and cyber criminals.
Our headquarters, located in the center of Washington, acts as the focus for our activities.
We expand our worldwide reach from this strategic location, supporting clients from many sectors and areas.
We are devoted to delivering professional, discreet, and efficient services to fulfill the particular needs of any business company or individual who has been the victim of a Bitcoin fraud.

Contact Us

International: +442038078348 Australia: +61294230870

London, UK Walbrook Building 25 Walbrook, EC4N 8AF

Monday-Friday: 8am – 5pm

Get Started

We look forward to your business

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