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Cryptocurrency Recovery Intelligence and Cybercrime Investigation

Telephone: +1 (581) 742-3279

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We are an intelligence gathering, Crypto Tracing and investigations company
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We specialise in cyber-fraud (scam) investigation, assets searches and cryptocurrency tracing. With our head office in Canada, we provide our services to clients from all countries.

What We Do

Forensic Funds Recovery is a licensed private investigation agency that specialises in comprehensive asset searches and investigations of complex frauds and financial crimes including cryptocurrency and other digital assets.

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INVESTMENT FRAUD & INVESTMENT SCAMS

If you are considering an investment we can help you to determine if an investment opportunity is potentially fraudulent based on hard evidence. If you have lost money to an investment fraud including cryptocurrency scams, our recovery services are global and immediate. We provide pre-deal due diligence, as well as investigative support for investors seeking to recover funds from failed or fraudulent schemes.
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BLOCKCHAIN FORENSICS

Forensic Funds Recovery specialises in blockchain forensics, data science and transaction tracking. We have established partnerships with all leading vendors of professional blockchain forensics tools, and use a combination of on-chain and off-chain analytics and investigative techniques to trace and recover crypto assets. We leverage deep in-house experience as well as third-party expertise when warranted.
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ONLINE HARASSMENT & BLACKMAIL

Online trolling can easily get out of hand and damage not only your business, but also your psychological well-being. Some misguided individuals with a grudge cannot just “let things go” and can turn your life into a waking nightmare. If cybercriminals are threatening you, your company or your loved ones with sensitive information or have compromised your security and are demanding payment, we are professionally trained to resolve your situation.
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WEBSITE FORENSICS

Whether it be to identify the owners of a website for cyber-fraud, or to identify who is responsible for breaching your intellectual property rights, Forensic Funds Recovery can help. Forensic Funds Recovery has years of experience with website forensics and all investigations are done in-house by our team of experts. We pull the website apart to determine what and who is responsible for its’ operation.
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Who We Are

Forensic Funds Recovery is a licensed private investigation agency that specialises in comprehensive asset searches and investigations of complex frauds and financial crimes including cryptocurrency.

The firm was founded in 2016 and is based in Canada. We work with law firms, corporations, government agencies and private clients throughout Canada and internationally.

Although Forensic Funds Recovery is a relatively new organisation, the people behind it are not. The company was established purposefully to act as a formal, commercial arm of an intelligence organisation. As such, our primary focus is cyber-fraud (including financial, romance & online dating scams), website forensics, due diligence background checks, cyber-bullying and skip tracing. We use advanced open source intelligence (OSINT) techniques to gain results that others can’t.

Absolute transparency, strict confidentiality, vision and understanding underpin the foundation of our organisation.

Why Choose Forensic Funds Recovery (FFR)?

  1. Forensic Funds Recovery is a 100% open source intelligence-focused (OSINT) private investigation company. We are innovative and pioneers in the development of custom technology-based private investigation tools to increase our product capability.
  2. Forensic Funds Recovery is driven by Founder and Director Anzhel Berhe who is an undisputed leader in the field of Canadian private intelligence and private investigation.
  3. Forensic Funds Recovery has been structured with the same level professionalism, integrity and quality that client expect from government and top-tier corporations; whilst maintaining its unique feel and customer service.
  4. Forensic Funds Recovery work closely with clients to determine the most efficient method of investigation based on current intelligence. This in turn saves you money through correct targeting and investigative planning.
  5. Forensic Funds Recovery understands your needs and guarantee the highest level of confidentiality.
  6. Forensic Funds Recovery Private Investigators are highly trained in online investigation related techniques including; open source intelligence (OSINT), data mining and data analysis
  7. Forensic Funds Recovery takes client confidentiality to the next level. We store all client records on our encrypted cloud servers to protect personal information from hacking and identity theft.
  8. Our reporting is first rate and used by other firms as the industry benchmark. We accurately describe the intelligence and evidence we collect due to our extensive combined law enforcement and intelligence background.
  9. Forensic Funds Recovery has built several custom OSINT investigative tools to assist us with capturing the intelligence and evidence you require.

Frequently Asked Questions

Unfortunately you have just two. The first is to simply forget about the scam, learn from your experience and accept your loss. The only other choice you have is to fight back – and we can do that for you. Taking matters into your own hands as a crime victim often means that you will unwittingly take counterproductive steps which delay a successful resolution and may even expose you to liability.
The first and most important step to take is to make contact with us. In your own interest, do not take any action before consulting us, with the exception of collecting data that might otherwise be lost. We will use deep intelligence resources to assess the scale and complexity of the fraud and advise you on the most appropriate steps to take.

Having direct access to government intelligence agencies we can dig deep to find those responsible and bring them to justice. Our internal team can look after the entire legal process for you including registering an official crime with an international court or any other court within the jurisdiction that the crime was committed, freezing the financial and material assets of those involved and most importantly, recover the funds you have lost

As with all Investment Fraud services, absolute transparency with regards to our fee structure is paramount. When we on board you as a new client, we charge a modest “fixed commissioning fee” which is almost always sufficient to undertake the process of deep intelligence gathering for a successful resolution of the case. In addition to a retainer, we charge a percentage contingency fee on funds recovered.

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Forensic Funds Recovery

Telephone: +1 (581) 742-3279

Email: inquiry@forensicfundsrecovery.com

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