Fraud specialty
Recovery & Asset Tracing Assistance
Case assessment and coordination with appropriately qualified investigators, legal professionals and regulated financial service providers where appropriate.
Where a case may warrant further investigation, we help coordinate with appropriately qualified, independent professionals. We do not have direct access to bank accounts, frozen funds or wallets.
Common warning signs
- — Significant losses with a clear payment trail
- — Funds transferred to identifiable institutions
- — Existing police or regulatory reports
- — Multiple victims of the same scheme
How we can help
- — Evidence-led assessment of whether tracing may be worthwhile
- — Coordination with qualified investigators and lawyers
- — Clear explanation of costs and limitations before any engagement
- — Ongoing updates within an agreed scope of work
Genius Reclaim provides fraud assistance, case assessment, recovery guidance and related support within its verified capabilities. We do not guarantee that lost funds can be recovered. Recovery depends on the facts of each case, applicable laws, financial institutions and other independent parties.
Confidential & free to submit