From romance fraud and identity theft to betting scams and ponzi schemes, our cyber investigators, researchers and analysts have been unearthing evidence to track down scammers around the world for over three decades. With our unparalleled investigative prowess, you can maximise the likelihood of recovering your assets.
Connections on every continent
We are well versed in working closely with state, federal and international law enforcement agencies. Insight Litigation can also partner with local and foreign correspondent lawyers to trace money trails and reveal hidden assets in almost any country.
Dynamic techniques
Leveraging direct access to local databases, expert witnesses in cyber forensics and cybercrime, and a network of confidential informants, Insight Litigation actions a variety of methods to conduct rigorous investigations into the most complex fraudulent operations in foreign countries.
Groundbreaking evidence
No matter where your investigation takes place, Insight Litigation will prepare a solid brief of evidence for use in criminal proceedings in the appropriate jurisdiction. Armed with proof of fraud, and the identities of those involved, you will be able to file complaints to prosecute the offender and take steps to recoup your money.
Powerful results
Insight Litigation investigators have provided fundamental support to international law enforcement agencies in their efforts to hunt down organised cybercrime groups, sharing critical evidence that has led to major police raids, arrests and prosecutions across the globe.
Complete discretion
Our dedicated investigators deliver asset recovery services with steadfast professionalism and sensitivity. To protect your privacy, we always encrypt every piece of personal data and keep it strictly confidential unless disclosed with your consent.