Many individuals who have been a victim of fraud manage to secure court judgement orders against individuals or companies to recover funds.

However, tracing the assets and actually recovering them can be a challenge with many fraudsters trying to move and hide assets offshore.

Our team collaborates with intelligence experts at Victims of Fraud to assist victims in the tracing and recovery of assets.

Another way to recover funds is through a bank charge back tool, which is used following a payment dispute when goods or services have failed to suffice or been delivered to unsatisfactory levels. This tool is often used to recover funds paid out to what appears to be fraudulent investment firms.