Insight Litigation offers a range of intelligence, investigative and asset recovery services across all international jurisdictions. If you have been a victim of an internet scam or organised fraud such as investment fraud, cryptocurrency scams, fake online forex trading or securities fraud, we have an international team that has recovered millions of dollars in assets for clients. For further information or to discuss assistance, reach out to Insight Litigation today.
We collect data from victims, such as transaction records, customer information, external databases, and social media platforms. This data is then integrated and organized for analysis.
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Once a potiential fraud is flagged, We deploy specialized investigation teams with backgrounds in finance and cybersecurity to examine the electronic trails of transactions.
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After the investigation process, with all evidence and proof gathered, we move to recover all flagged assets using every valid legal measures best suited for each case.
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There are many different ways brokers may have violated certain regulations while handling your assets or finance, causing you to go into a financial lose. Insight Litigation's expert team built with vast range of expirence in recovering lost assets that may have been lost over the internet, will guide you through a legal and comprehensive recovery process.
We use advanced and cyber based investigation techniques to supply our clients with detailed and accurate reports. All of our expert investigators are experienced in providing the best outcomes for clients with the highest degree of confidentiality while staying within all legal and regulatory guidelines.
Insight Litigation delivers a unique cyber fraud recovery service that is unique to our team and operations. We have built an alert system and focused company operation mode that ensures every case is dealt with as urgently as possible with sensitivity and a apropriate approach. Insight Litigation leverages its in-house legal experts, along with nationally recognised expert litigators and attorneys that exclusively work on fraudulent cases.
The threat of cybercrime is one of the most defining issues of modern times with several methods, channels and platform all as system and means to one aim, Internet Based Fraud! Insight Litigation has maped out these areas as focus points to help fight the rate and success of Internet fraud globally.
Asset Recovery
Having to work with Ilir Kamberi was a breath of fresh air right from the very begining. I had lost a couple of thousands to Trade Table FX which changed my life(negatively though) and I was in a lot of trouble with my bank and family. He pressed and argued very strongly and got a large percentage of the money back, actually more than i though possible. without Ilir Kamberi and Insight litigation i probably would never have gotten anywhere with this, Thanks guys
Kuyv Curt
Asset Recovery
Insight Litigation got me a substantial amount of money back from a suppose trading company leading me to a lost i never imagined i would ever get into. I was so dip into this platform enough to get friends involved also. Well along came a recommendation from tony my friend. The truth be said, i don't know and really understand the whole process, but then again, i got asked for the verifications and boom, i feel i still owe tony big time for this...
Sarah Migan
Cryptocurrency
Honestly i must confess, i was very sceptical and not sure of the decision i was making when reaching pout to insight litigation support to help track and recover my lost crypto coin as everyone always told me once its gone its gone forever. However Insight Litigation does have the obvious expertise to successfully trace lost crypto and located exactly where mine has gone (smiles). These scammers cant hide now! Absolute geniuses at insight litigation!
Can keithn
Asset Recovery
Keneth and the rest of the insight litigation team have been extremely helpful and professional in dealing with my case. Their expert legal knowledge, coupled with their persistance to do right to their clients, has made my decision to instruct insight litigation one of the best I could have possibly made. ken in particular has gone above and beyond multiple times to ensure I get the settlement i deserve. A great organiazation that works with great people. lovely
Jesse Morshead
In the ever-evolving world of cybersecurity, it's important for CISOs and other security leaders to stay up to date – cybersecurity podcasts are a great way to stay informed.
There are multiple metrics CISOs can use to improve the effectiveness of security efforts and demonstrate business value and Return on Investments.
Defending against a nation-state bent on exposing secrets through any cracks it can find will require governments and corporations to find ways to work together.