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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:

We advise leading Business on their most critical issues and opportunities.

  • Asset concealment and destruction
  • Asset misappropriation
  • Binary options scam
  • Cryptocurrency scam
  • Investment scam
  • Forex scam
  • Bankruptcy and insolvency fraud
  • Commercial disputes
  • Corporate fraud and corruption
  • Ponzi and pyramid schemes
  • Money laundering and proceeds of crime

Uncovering and recovering misappropriated assets requires extraordinary knowledge of the deep-web, legal powers and specialized forensic techniques.
By taking decisive action to resolve complex fraud schemes, we can frequently recover assets that may otherwise be lost. As a result, victims of fraud, lawyers prosecuting fraud, insurance investigators, and law enforcement professionals get access to the litigation support and independent forensic accounting they need to quickly recover misappropriated funds—without undue stress or financial strain.

If you were a victim of a scam Get free consultation from our team.

People are generally most vulnerable in situations such as a sudden loss of regular income or in the case of impending retirement that have inadequate savings, are going to be prime targets for scammers. If you have been contacted by someone with a quick solution to your most critical financial situation, and they require your signature, birthdate, credit card number, a small deposit, or some other personal information or payment, it is advisable to halt all discussions immediately. If there is a legitimate solution to your particular financial problem, it will not be solved by chasing unrealistic financial opportunities