Fund Recovery Solutions

Utilizing intelligence-driven approaches, Fundstrace provides law enforcement agencies and legal firms with the critical evidence required for effective fund recovery operations.

Our proficiency and comprehensive experience have been pivotal in reclaiming assets lost in transactions via bank transfers and cryptocurrency dealings.

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Overview of Asset Recovery

Commonly referred to as fund recovery, this process demands a high level of expertise and a proven track record. Fundstrace is renowned for aiding law enforcement and legal practices in recuperating funds transferred through various means:

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Bank Wire Tracking

Our international banking specialists are adept at meticulously tracking fund movements across borders. Despite the diverse challenges posed by different jurisdictions, our advanced tracking services, coupled with a global network of legal professionals, enable us to offer assistance not only with domestic banking issues but also in exerting pressure on receiving banks and entities.

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Cryptocurrency Investigations

Our expertise extends to the tracing and evidence gathering for a wide array of cryptocurrencies, including but not limited to Bitcoin and Ethereum. Under the leadership of Roman Garcia, our Investigation Team excels in identifying the final owners by tracing the cryptocurrency to the last known wallet before conversion into fiat currency, thus facilitating the recovery process.

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Approach

Customized Fund
Recovery Approach

The value of specialized experience and knowledge cannot be overstated in fund recovery cases. At Fundstrace , we provide tailored solutions designed to meet the specific requirements of your situation. Recognizing the uniqueness of each case, we ensure a personalized evaluation and approach, offering dedicated investigative services that deliver essential evidence. This customized support empowers both law enforcement bodies and legal teams in their quest to secure the retrieval of assets.