Financial Crimes Victim Advocacy
Financial Crimes Victim Advocacy
Scam tactics have grown increasingly sophisticated, resulting in billions of dollars infiltrated from victims.
We want to help.
We provide comprehensive assistance to victims, financial institutions and law enforcement fo facilitate reporting, investigations and funds recovery.
Consultations are free. If we are unsuccessful in getting funds recovered, there is no fee.
EMPOWERING VICTIMS,
STRENGTHENING PARTNERSHIPS
About Financial Crimes Victim Advocacy
Financial Crimes Victim Advocacy was founded because as a professional with decades of experience in financial services, I saw there were disconnects between victims, banks and law enforcement after fraudulent payments. This often resulted in delays, and subsequently, a loss of funds. At FCVA, we assist victims of financial crimes by working as a liaison with financial institutions, law enforcement and FinTechs. Our mission is to provide support and walk beside victims in the recovery of funds from scams and illicit activity.
HOW WE CAN HELP
Fraud takes an emotional toll, leaving you in a place where you may not know where to start. FCVA understands and can provide clear, step-by-step guidance and direct assistance in filing the necessary complaints with federal and local agencies, ensuring critical first steps are timely and accurate.
Consultations are free. FCVA does not charge anything unless a successful recovery is made.
EXPERIENCE
The recovery process frequently involves legal documentation required between banks. FCVA simplifies this by coordinating and facilitating these critical steps, ensuring victims don't get lost in these hurdles which accelerates the potential for recovery.
HOW WE ARE DIFFERENT
A challenge for a victim is engaging the beneficiary financial institution where fraudulent proceeds reside. FCVA acts as a liaison, utilizing established channels to contact recipient banks and law enforcement to verify funds availability and push for immediate holds.
INVESTIGATIONS
FCVA assists in gathering and organizing relevant financial records and tracing funds movement.
FCVA then handles communications, presenting a clear, consolidated case to law enforcement agencies to support ongoing investigations for better outcomes.
Victim Services
INDIVIDUAL ASSISTANCE:
IMMEDIATE RESPONSE
Immediately secure accounts and prevent further losses.
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Assistance in bank notification
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Preserving documentation
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Working with law enforcement
INVESTIGATION SUPPORT
Advanced forensic analysis and collaboration with law enforcement agencies
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Transaction analysis
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Maintaining documentation
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Tracing the funds movement
RECOVERY SUPPORT
Strategic support for asset recovery through institutional partnerships and navigation of complex financial systems
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Beneficiary bank liaison
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Legal Agreements
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Safeguarding personal information
FINANCIAL INSTITUTIONS AND LAW ENFORCEMENT ASSISTANCE:
FRAUD PREVENTION & DETECTION TECHNIQUES
Contract and consultation services for Financial Institutions and FinTechs
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Funds tracing/recovery
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Fraud Prevention Techniques
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Data Analysis/Data Mining
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Regulatory Reporting (SARs)
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Disputes (Reg E/Reg Z)
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Lookbacks and Cleanup
INVESTIGATION SUPPORT
Contract to conduct moderate to complex investigations
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Internal Fraud
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Deposit (Wire/ACH/Check) Fraud
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Identity Theft
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Regulatory Reporting (SARs)
TRAINING
Educational workshops and presentations for individuals and organizations on financial crime prevention and victim advocacy
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Fraud prevention workshops
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Victim advocacy training
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Public awareness seminars
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Training for tracing bank transactions
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Preparing legal process requests
