In addition to cryptocurrency scams, we also investigate other financial scams as well. The CR (CRI) anti-theft crypto tracing analysts are both trained and certified in transaction tracing techniques which are of complex nature.

Criminals using the internet do not recognise national borders, and law enforcement agencies face considerable difficulties because of this. Since Forensics Recovery Authority (FRA) is a private company, we do not have the same restrictions that law enforcement agencies have. We are able to track down the actual perpetrators. The vast majority of our expertise lies in environments that specialise in investigation and intelligence collection. If you have need of assistance with asset recovery, we can refer you to our worldwide network of experts.