ABOUT US
We are a dedicated, international investigation team combatting and safeguarding clients from cybercrime.
Around the clock, around the world
We deliver unique services that are not available anywhere else on the market. Law enforcement agencies are often to restricted in their efforts to pinpoint the location of suspect and their illegal operations. We have built an alert and focused company culture that ensures every case is handled with a high degree of urgency and sensitivity.
Investigations, Intelligence and Asset Recovery.
Our head office is located in Australia with a fully staffed operation and monitoring centre in the heart of Asia.
Understanding the internal structures of such groups requires in-depth investigative work. Regardless of what the end result might be or how simple it may sound, shutting down an illegal peer network, removing counterfeits from the market or successfully recovering assets lost from fraud always requires a substantial buildup of evidence necessary to turn the results of investigations into actionable intelligence. Each case requires an individual approach, while “fit-all solutions” are simply unable to deliver the desired outcome.
This is why we offer our clients a methodical process – a set of established actions that follow a systematic and meticulous procedure – rather than a predetermined product. This approach has proven successful throughout our history and allows easy adaptability – each element of the process is constantly adjusted to the situation.
We have an extensive array of integrated services with one objective
Our Mission
To provide Fund Recovery services that best fit situation requirements.
We aid you, we guide you, and we get your money back.
If we don’t win; you don’t pay any fee!
We prepare to win. Our experts handle your financial matters with timely, transparent, and thorough strategizing. We proficiently fight scams within the Cryptocurrency, Binary, Forex, and other markets.
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Money recovery with an unfaltering caliber.
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Serving clients across 22+ countries.
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No Win, No Fees!
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Transparent and timely solutions.
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Has accomplished 92% win rate globally.
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Digital Forensic Experts
We influence lives! Our services aid victims of financial turbulence with timely wealth recovery.
Whether you’ve lost money in your capacity as a trader, shopper, or online user, we’re eligible to help you in our capacity as a consultant, recovery agency, legal aid, or simply with support and information.
Molding Fund Recovery services that best fit your requirements.
We’re a financial pioneer that leads the way to easy recovery solutions and safer market access. While successfully regaining your money is a part of the process, we also create awareness on popular scams that go around.
FREQUENTLY ASKED QUESTIONS
Explore our comprehensive FAQ section to find answers to a wide range of questions and gain a deeper understanding of how we work.
If your money has ended up in another country, it may be recovered through the relevant jurisdiction’s Court process or a private settlement negotiation. A negotiated outcome is particularly likely once we have gained strong legal leverage against the fraudsters.
Given the legal complexities of forex fraud, a successful outcome is never guaranteed. However, the stronger the evidence against the offenders, the more likely a legal case can be filed – and Court proceedings can often result in a recovery.
Our investigators will conduct a preliminary assessment of your case to identify any commercial or financial risks of the investigation and advise on the realistic chances of recovery. Equipped with these expert insights, you will be able to make an informed decision on whether or not you wish to proceed with our services.
The duration of a forex scam investigation depends on its complexity and whether legal proceedings are involved. Typically, IFW is able to track down the fraudsters and their locations within one to three months.
After this milestone, a recovery strategy must be implemented in light of the investigation’s discoveries. This process usually includes preparing an initial demand letter, which, if ignored, is followed by legal action and/or the lodging of a criminal complaint and close liaison with law enforcement agencies.
In this case, our investigators will assist law enforcement officials with the filing of search warrants and/or criminal charges against the offender, who will most likely end up arrested and prosecuted.
The fundamental features of forex fraud are deception and dishonesty. Therefore, as the victim, you must prove that your decision to send money was based on the fraudster’s false statements about the purported investment.
From there, our expert investigators will take care of the rest, gathering clear evidence of fraud to meet the criminal burden of proof required in Courts around the world.
The cost of investigating a forex scam varies according to the complexity of the case, the amount of money concerned, and the country from which the offenders operate.
In general, the larger the losses, the more challenging and expensive the investigation – particularly if your funds have been transferred across various financial institutions or money remitting platforms.
Our skilled investigators will prepare a personalised proposal for your unique case, budgeting to maximise the likelihood of a successful outcome.
Due to the amount of time, resources and expenses involved in tracking down criminals behind complex cross-border investment frauds, we do not take on any unfunded investigations.
Contact
Don’t hesitate to reach out
Understand the process and make an informed decision about engaging our services. Complete our inquiry form and get started with your investigation.