How to use the full extent of the civil and criminal law in every jurisdiction to identify the crooks, uncover the evidence of what they've done, and ensure that the evidence and stolen assets are protected until clients have got a judgement or settlement. We understand the world of covert investigation and know how to manage and minimise the risks involved.
Fraudsters are always one step ahead of the victims. To change this dynamic we need to change the agenda. Getting in front of a judge without notice to the fraudsters is the beginning of changing the agenda. Once we have obtained asset freezing, evidence preservation and information disclosure orders we have changed the agenda. The fraudsters then have to respond to what we have done to them.
If you believe that you are a victim of online fraud, you are not alone! Investigation & Fraud Protection specializes in recovering assets that were lost as the result of any type of online financial fraud.
Our mission is to assist victims all over the world to reclaim their stolen money and assets from cybercriminals by investigating scams and facilitating reclaiming of stolen funds.
We will continue to provide superior, efficient and responsive service by recruiting, training and retaining talented lawyers and team members dedicated to excellence in client services.
Our team brings a new and diverse approach to client satisfaction and provides our clients with a network of innovative legal solutions, excellent legal representation and a dedication to quality customer service.
Fraud Protection
LEGAL SERVICES
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Our primary ideology involves a deep respect for the individual and client, a dedication to affordable service, trust and reliability.
We value INNOVATION which enhances our firm to provide the best counsel, advocacy and personal service for our clients.
We value INTEGRITY and therefore we set the highest goals of honesty and ethics.
We value RESPONSIBILITY to our clients by serving as a primary partner in all aspects of clients’ business growth and development and by managing budgets, reducing extraneous costs and meeting needs of our clients completely.
We value EXCELLENCE, because our work reflects our best efforts and because we believe that in striving for excellence the firm and our clients find success together.
Cedula: 09706666
Cedula: 08716348
Cedula: 09588990
1345 6th Ave, New York, NY 10105
Av. de las Américas 1254, Country Club, 44610, Guadalajara, Jal.
+1(212)628-4780
+52(33)3348-2190