Track fraudulent funds across borders
to help you regain financial freedom
Whether it is investment fraud, online fraud, stock fraud or cryptocurrency fraud, the problem of money being defrauded cannot be ignored. We accurately track the defrauded funds and help you recover your losses to the greatest extent possible.
Why people choose us
Our Renowned Lawyers
Meet the experienced attorneys who make up our team. Each brings decades of proven expertise and a track record of successful outcomes.
MICHAEL W. KOBB
+1 (585) 403-2763
Senior Partner - Fraud Recovery & Financial Crimes
Michael brings over 20 years of experience in fraud investigation and asset recovery. He specializes in cryptocurrency fraud cases and has successfully recovered millions in stolen digital assets. Former federal prosecutor with extensive experience in cross-border financial crime investigations.
COLIN D. HEDRICK
+1 (934) 221-6808
Managing Partner - Cybercrime & Digital Forensics
Colin is an expert in cybercrime investigations with a focus on blockchain analysis and digital asset tracing. He has worked with international law enforcement agencies and maintains relationships with major crypto exchanges to facilitate asset recovery and freeze fraudulent accounts.
JULIA M. DORNEY
+1 (914) 316-8642
Partner - Investment Fraud & Consumer Protection
Julia specializes in investment fraud and consumer protection cases, helping victims of Ponzi schemes, romance scams, and fake trading platforms. She has successfully represented hundreds of clients in chargeback disputes and civil litigation against fraudulent entities.
MAURICIO F. PAEZ
+1 (914) 320-2930
Partner - International Fraud & Asset Recovery
Mauricio focuses on international fraud cases involving cross-border transactions and offshore accounts. His expertise in international law and multilingual capabilities enable him to navigate complex jurisdictional challenges and coordinate with global law enforcement agencies.
Our Areas of Practice
We specialize in helping victims of online fraud, cryptocurrency scams, and financial cybercrime take legal action and recover lost funds across jurisdictions.
Crypto Scam Recovery
We assist victims of BTC, ETH, USDT and other crypto-related scams by tracing transactions and initiating recovery procedures.
Romance & Social Media Scams
We handle cases where victims are emotionally manipulated into sending funds to fraudsters on platforms like Facebook, WhatsApp, or Tinder.
Investment & Trading Fraud
Recover funds lost to fake brokers, high-yield investment programs, or unregulated platforms promising unrealistic returns.
Phishing & Identity Theft
We investigate email and website phishing attacks leading to data theft, unauthorized transfers, or account takeovers.
Consumer Financial Protection Bureau
We assist clients in filing complaints with the CFPB to address unfair financial practices and recover losses from fraudulent financial institutions.
Chargeback & Legal Action Assistance
We guide victims in filing chargebacks, freezing accounts, and initiating legal action against fraudulent platforms or individuals.
About Us
Specialists in Crypto Recovery & Digital Asset Investigations
At Fraud Investigation Organization, we specialize in recovering funds lost to online scams, cryptocurrency fraud, and unauthorized digital transfers.
We are experts in handling complex recovery processes, providing trusted, reliable support to individuals and businesses in the U.S. and Canada to recover their losses.
Your financial recovery is not only our goal, it is our mission.
Our Expertise
Our team consists of experienced attorneys, certified fraud examiners, blockchain analysts, and cybersecurity specialists. We combine legal expertise with cutting-edge forensic technology to track digital assets across multiple blockchains and jurisdictions.
Advanced Investigation Methods
We utilize sophisticated blockchain analysis tools, work with international law enforcement agencies, and maintain relationships with major exchanges to freeze and recover stolen assets. Our proven methodology has helped recover millions in cryptocurrency and fiat currency from scammers worldwide.
Who We Help
Whether you're an individual who lost life savings to a romance scam, a business affected by invoice fraud, or an investor defrauded by a fake trading platform, we have the expertise to help. We handle cases of all sizes and complexities, from small personal losses to multi-million dollar institutional fraud.
Why Choose Fraud Investigation Organization for Fraud Recovery?
No Upfront Fees
We only charge if we successfully help you recover funds. Transparent, risk-free legal support.
Millions Recovered Worldwide
From the U.S. to Canada, we've helped clients trace and reclaim stolen crypto and funds.
Specialized in Online Fraud Cases
Our legal and forensic experts focus exclusively on phishing, crypto scams, fake brokers, and digital theft.
Private, Secure, Confidential
We act discreetly and professionally to protect your identity and case integrity from start to finish.
Fraud Investigation Organization Recognized by Legal, Crypto & Cybersecurity Communities
What clients are saying
Daniel
I thought my money was gone forever after I was deceived into investing in a fake cryptocurrency project. Fraud Investigation Organization helped me recover over $30,000 and assisted me in filing reports with IC3 and local police. They were efficient, professional, and very considerate throughout the entire process.
Jamie White
I was scammed on WhatsApp by someone pretending to be a financial advisor. Fraud Investigation Organization traced the wallet and helped me recover $52,000. I never expected to get it back.
Michael Johnson
My case was complex and involved overseas transactions. Fraud Investigation Organization worked with blockchain experts and updated me on progress every week. In the end, I recovered most of my lost ETH.
Julie Keller
They didn't make big promises, but they delivered. I would recommend them to anyone who has experienced online trading fraud.
Frequently Asked Questions
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