CFE Certified
Association of Certified Fraud Examiners
CISA Auditor
Certified Information Systems Auditor
Chainalysis Certified
Certified investigative partners
Elite Forensic Services
We deploy military-grade intelligence methodologies to solve complex financial crimes
Blockchain Tracing
Advanced heuristic analysis of distributed ledgers to de-anonymize illicit transaction flows. We utilize proprietary clustering algorithms to identify beneficial owners behind complex laundering networks.
High-Yield Investment Fraud
Specialized investigation into HYIPs, Ponzi schemes, and sophisticated investment traps. We trace the commingling of funds and identify offshore exit nodes.
Litigation Support
Court-admissible forensic reports and expert witness testimony. We bridge the gap between technical data and legal frameworks to support civil seizures.
Global Operational Capabilities
Active in 47 jurisdictions worldwide
The Recovery Roadmap
Our proven methodology ensures maximum recovery probability through systematic forensic investigation
Triage & Assessment
Initial evaluation of case viability, jurisdiction analysis, and preliminary asset tracing to determine recovery probability.
Forensic Analysis
Deep-dive blockchain analytics and financial auditing to map the flow of funds and identify laundering typologies.
Entity Identification
De-anonymization of wallets and accounts using OSINT, human intelligence, and subpoenaed exchange data.
Recovery & Repatriation
Legal enforcement, asset freezing orders, and negotiation with VASP compliance teams to secure and return assets.
Average time from triage to recovery
For urgent cases with immediate freezing potential
Total Recovered Assets
Success Rate
Active Investigations
Global Jurisdictions
Confidential Case Files
Real-world examples of successful asset recovery operations
Executive Board
Guided by decades of experience in federal law enforcement, forensic intelligence, and international regulatory compliance
Strategic Industry Alliances
Partnering with global leaders in financial intelligence and blockchain security
Immediate Assistance
Our global response team monitors these channels 24/7. All communications are strictly confidential and covered by attorney-client privilege where applicable.
End-to-End Encrypted
Signal / WhatsApp Available
+1 (302) 519-0857
Global Headquarters
Trust Retrieve Intelligence Group
1850 M Street, Suite 1200
San Francisco, CA 94102
United States
Confidential Case Review
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