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Victim Services

INDIVIDUAL ASSISTANCE:

IMMEDIATE RESPONSE

Immediately secure accounts and prevent further losses.​

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  • Assistance in bank notification

  • Preserving documentation

  • Working with law enforcement

INVESTIGATION SUPPORT

Advanced forensic analysis and collaboration with law enforcement agencies
 

  • Transaction analysis

  • Maintaining documentation

  • 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

  • Law enforcement referral assistance

  • Legal Agreements

RECOVERY SUPPORT

Strategic support for asset recovery through institutional partnerships and navigation of complex financial systems​

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  • Beneficiary bank liaison

  • Legal Agreements

  • 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

  • Fraud Prevention Techniques

  • Data Analysis/Data Mining

  • Regulatory Reporting (SARs)

  • Disputes (Reg E/Reg Z)

  • Lookbacks and Cleanup

INVESTIGATION SUPPORT

Contract to conduct moderate to complex investigations

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  • ​Internal Fraud

  • Deposit (Wire/ACH/Check) Fraud

  • Identity Theft

  • 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

  • Victim advocacy training

  • Public awareness seminars

  • Training for tracing bank transactions

  • Preparing legal process requests

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