Fraud Forensics & Asset Recovery
Corporate fraud schemes are some of the most complex crimes to detect and resolve.
Active Refunds, with the help of our fraud forensic specialists, can help. Our certified asset recovery specialists have the authority to exercise extraordinary powers, giving us access to a suspected fraudster’s worldwide database as regards their financial institutions and enabling us to take control of their assets and funds backed up with licenses.
With our anti-fraud and litigation support resources, we can rapidly assemble a crackerjack team that can provide victims with restitution by helping to resolve even the most complex fraud schemes, including: