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Scams

IFW Global provides international investigative services for the successful operation of complex cross-border investigations.

Fake Charities

IFW investigates fake charity scams across the globe, gathering actionable evidence so that victims can seek justice.

Company director fraud & embezzlement

        Global leaders in director fraud and embezzlement investigation, IFW gathers actionable evidence to help victims recover their losses.
			

False billing scheme investigation

Dating & romance scam investigation

        IFW investigators can help to uncover actionable evidence against the scammer who stole your heart and your savings.
			

Superannuation Fund Scam Investigation

Ponzi Scheme Investigation

IFW investigates ponzi schemes around the world, uncovering actionable evidence to help victims recover losses.

Sports bet scam investigation

        IFW investigates betting and sports investment scams around the world, bringing the truth to light so that you can take legal action.
			

Identity theft investigation

        IFW is a leading expert in identity theft investigation, tracking down offenders in Australia and across the globe.
			

Phishing attack investigations

        IFW investigates phishing scams with unparalleled expertise, combating financial fraud across the globe.
			

Malware investigation

        Under attack? Our expert investigators gather actionable evidence to help victims combat ransomware and other forms of malware effectively.
			

Forex scam investigations

        IFW has extensive experience in forex scam investigations, combating fraud on fake trading platforms around the world.
			

Cryptocurrency

IFW Global is at the forefront of investigating cryptocurrency scams. Digital and virtual currencies secured by cryptography – cryptocurrencies – have been around for more than a decade now, and people from all walks of life have been legitimately using and trading this new type of currency for great rewards.

Investment Fraud

IFW has extensive investment fraud investigation experience combatting serious and organised fraud in multiple jurisdictions around the world. IFW tracks down the offenders behind complex cyber-enabled frauds, uncovers the money trail and brings to light strategic cyber threat intelligence about internet fraudsters’ financial operations, physical locations and identity details.

IFW Global has an extensive array of integrated services with one objective

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Intelligence

Information

Investigation

Information

Asset Recovery

Information

Around the clock, around the world

IFW Global has a strong operations centre in the heart of Asia, which is the world’s largest hub for many types of cybercrime. We also have offices elsewhere around the globe in Europe, USA and Oceania.

The experts in cybercrime intelligence

Book a consultation

Scams

Fake Charities

Company director fraud & embezzlement

Global leaders in director fraud and embezzlement investigation, IFW gathers actionable evidence to help victims recover their losses.

False billing scheme investigation

Dating & romance scam investigation

IFW investigators can help to uncover actionable evidence against the scammer who stole your heart and your savings.

Superannuation Fund Scam Investigation

Ponzi Scheme Investigation

Sports bet scam investigation

IFW investigates betting and sports investment scams around the world, bringing the truth to light so that you can take legal action.

Identity theft investigation

IFW is a leading expert in identity theft investigation, tracking down offenders in Australia and across the globe.

Phishing attack investigations

IFW investigates phishing scams with unparalleled expertise, combating financial fraud across the globe.

Malware investigation

Under attack? Our expert investigators gather actionable evidence to help victims combat ransomware and other forms of malware effectively.

Forex scam investigations

IFW has extensive experience in forex scam investigations, combating fraud on fake trading platforms around the world.

Cryptocurrency

Investment Fraud

IFW Global has an extensive array of integrated services with one objective

Intelligence

Investigation

Asset Recovery

Around the clock, around the world

Recognition

Philippines National Police

Californian Association of Licensed Investigators

NSW Police Force

Philippine Securities and Exchange Commission

Get in touch