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Online Fraud Investigations & Money Recovery

In our technology-driven age, fraudsters and cyber criminals are increasingly clever, technology-minded people using sophisticated techniques to make money illegally. The internet, in particular, has provided fraudsters with a sea of opportunities to defraud people, and safety and preventative measures do not always work against the most adept fraudsters. Our team of certified experts in fraud investigation and digital forensics are recognized as industry leaders in fighting online crime and have been featured in most mainstream media. Our professional high-tech private detectives are experts in cybercrime investigations, including internet fraud and online scam investigations. We specialize in the investigation of complex schemes, fraud and financial crimes. Our certified cyber investigators gather critical evidence and provide clear, concise, reports to support prosecution, litigation, insurance claims, settlement.

What is Online Fraud?

Fraud is making a dishonest and false representation to make a gain, or cause a loss to another party. Online fraud occurs where the fraudster makes the false representation in some form on the internet. Some examples are as follows:

  • Online Investment Fraud - there are a lot of Wealth Management and Investments Scam Websites which are prommissing the high interest on your investment in Real Estate, StartUps, Stocks, Cryptocurrency, Blockchain. Our Clients' loss was between CHF 100k and CHF 12M. 

  • Online dating fraud – there are lots of organizations and individuals out there who create fake profiles on dating sites with the intention of persuading you to hand over your personal information and often your bank details. This is also known as Online Romance Fraud. Our Clients loss was between CHF 10k and CHF 2M.

  • Government agency scams – when fraudsters send out official-looking emails and letters, giving the impression that they are from a government department and have authority, and ask for money or personal information.

  • Work from home scams – lots of websites and web adverts ask if you are interested in making easy money from home. But many of the products and services you’re asked to try and sell are worthless.

  • Online shopping fraud – this happens when sellers misrepresent items online, or fail to deliver items after buyers have paid.

  • Internet dialer scams – this is when a person’s computer settings are changed and their internet connection is re-routed via an expensive phone line, and can happen when a person opens a spam email or clicks a pop-up box.

Our private investigators, detectives and online forensic experts can help you find the fraudster behind the keyboard using our software and techniques that rival the fraudsters’ own in sophistication. The dedicated team at Global Investigations have years of experience tracing online fraudsters in the course of bringing them to justice. They use the latest technology, research skills, background investigations and high-tech psychological profiling to tackle cybercrime and online fraud to bring victims peace of mind.

Money Recovery Process from our Legal Department

After the Cyber investigation is completed, our Legal Department will proceed with Money Recovery Process. The legal operations costs are CHF 1550.- within Success Fee Agreement. The max. possible recovery is 88% from Blockchain Cryptocurrency transactions and up to 100% from wire transfers of the invested 100%. Our success fee is 7.50% of recovered and received money and will be stated in the Money Recovery Agreement.  If we are providing Cyber Investigation, you are not obligated to have the Money Recovery Agreement with our Legal Department. If you need only legal services without Success Fee Agreement, we charge CHF 250.- per Hour excl. VAT.

Our Know-How, Experience and Liability: 220 years of know-how and 85+ years of combined investigative & intelligence management experience. We are globally operating, and we are authorized by the security department of state. We were on the cases worth more than USD 45 billion collectively. We are licensed, discreet, experienced and insured up to CHF 10 million per Case and Client (Corporate Liability Insurance).

To schedule, a free consultation with our Global & Swiss office on any type of investigation or case please fill out the contact form on the Webpage Contact Us.

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