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.