Forensic

Scammers move fast, funneling stolen funds into offshore accounts or cryptocurrencies before victims even realize they’ve been targeted. At Retrace Guard, our rapid-response fraud forensics and asset recovery services minimize financial loss and restore peace of mind. Our certified specialists, equipped with cutting-edge forensic tools and legal authority, access global financial databases to track and seize fraudsters’ assets. With unparalleled expertise in the deep web, blockchain analysis, and anti-fraud litigation, we tackle even the most intricate scams, including cryptocurrency fraud, binary options schemes, investment scams, forex fraud, Ponzi schemes, money laundering, asset concealment, and identity theft. By acting decisively, we uncover hidden funds and deliver restitution, often recovering assets that seem lost forever. Our collaborative approach—working alongside law enforcement, legal teams, and insurance investigators—ensures victims, attorneys, and authorities receive the forensic accounting and litigation support needed to resolve complex fraud cases swiftly and effectively, without added stress or financial burden.