By combining cyber investigations and ground based operations, IFW can identify the key individuals on the ground, and uncover actionable intelligence that can be used in a court of law to recover and track assets lost from fraud.
IFW Global delivers a unique cyber fraud recovery service that is not available elsewhere on the market. Law enforcement agencies are often too slow in their efforts to pinpoint the locations of assets and suspects. IFW Global has built an alert and focused company culture that ensures every case is dealt with as urgently as possible with sensitivity and a methodical approach. IFW leverages its in-house legal specialists, along with nationally recognized expert litigators and attorneys that exclusively work on IFW cases.
The IFW Global multi-jurisdictional debt and recovery asset service has helped to recovery millions of dollars for IFW clients. By combining cyber investigations, intelligence and legal expertise, IFW can locate concealed assets or hidden funds and prove they were obtained by illegal means before filing recovery proceedings in any foreign jurisdiction.
- Successful investment scam recovery
I engaged IFW to pursue my investment of AUD $1.8 million in a boiler room share market scam. IFW tracked down the fraudsters involved in my investment scam and had them arrested in the Philippines. We subsequently were able to freeze all their assets and negotiated a financial settlement which resulted in the return of all of my invested funds and recovery expenses. This was a life changing experience for me to recover my investment and restore my financial position. Thanks to IFW for their relentless pursuit of the criminals involved.