COMPANY DIRECTOR FRAUD & EMBEZZLEMENT
Global leaders in director fraud and embezzlement investigation, IFW gathers actionable evidence to help victims recover their losses.
Also known as misappropriation of funds, director fraud occurs when an individual in this powerful position uses investors’ money for personal benefit. Regardless of whether you are an employee, partner or other stakeholder, discovering that a director has been stealing or embezzling from their company and its investors can be extremely distressing.
But you must not turn a blind eye. If you take action against director fraud quickly and effectively, it may be possible to recover investors’ losses. Book a consultation with IFW to begin an expert investigation and unearth actionable evidence that can help you to prove and prosecute the offender.
Director fraud investigation with a proven track record
Rigorous investigations
Our highly-skilled investigators, analysts and researchers are globally-renowned for their ability to crack down on fraudsters in jurisdictions around the world. We solve even the most sophisticated crimes with unrivalled efficiency and expertise.
Proactive procedures
Combining a dynamic approach with direct access to local databases, expert witnesses in cyber fraud, and a network of confidential informants, IFW conducts every investigation with robust techniques tailored to tackle challenging circumstances as they unfold.
Global connections
IFW leverages exclusive relationships with state, federal and international law enforcement agencies to aid your investigation. We can also liaise with local and foreign correspondent lawyers to expose money trails and hidden assets in almost any country.
Actionable evidence
Our experienced investigators equip you with a thorough brief of evidence to be used for criminal proceedings in the relevant jurisdiction. Armed with proof of director fraud, you can take legal action against the defendant to seek justice and recover your losses.
Total confidentiality
IFW is committed to protecting the privacy and confidentiality of every client. We perform each investigation with unparalleled professionalism and discretion, encrypting all personal data and securing consent before disclosing any case details.
We have an extensive array
of integrated services with one objective
Our Mission
To provide Fund Recovery services that best fit situation requirements.
We aid you, we guide you, and we get your money back.
If we don’t win; you don’t pay any fee!
We prepare to win. Our experts handle your financial matters with timely, transparent, and thorough strategizing. We proficiently fight scams within the Cryptocurrency, Binary, Forex, and other markets.