Investment fraud investigation

AA Agencia Antifraude has extensive experience in investment fraud investigations around the world.

Services

Investment Scam Investigations

Background Investigations

Covert Surveillance

Asset Recovery

Cryptocurrency Tracing

Institutions, businesses, and individuals can all fall victim to investment scams, in turn suffering considerable financial and reputational harm. These sophisticated schemes are orchestrated by serious and organised crime syndicates. By employing pressure tactics and promising too-good-to-be-true returns, they will swindle your savings and vanish.

Don’t lose your hard-earned money to an investment scam. A fraud investigation will unearth actionable evidence of the suspected crime that can be used to help recover your assets and prosecute the culprit.

Leveraging a global network of whistleblowers, expert witnesses and exclusive resources, AA Agencia Antifraude is a world leader in fraud investigation. Our skilled investigators rack down the offenders behind complex cyber-enabled frauds, uncover the money trail and bring to light strategic cyber threat intelligence about internet fraudsters’ financial operations, physical locations and identity details.

Book a consultation for our fraud investigation service today.

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Investigate investment fraud worldwide with AA Agencia Antifraude

AA Agencia Antifraude conducts serious fraud investigations by utilising extensive intelligence surveillance and reconnaissance, advanced cybercrime investigation methods and strategic profiling of suspects for civil and criminal action.

In addition, our skilled investigators work with internal legal experts who specialise in cross-border fraud and global asset recovery services in foreign jurisdictions. Using this expertise, we can freeze bank accounts and assets associated with offenders involved in serious fraud.

In recent years, AA Agencia Antifraude has received law enforcement awards, plaques of recognition and commendations for uncovering major cyber fraud networks and syndicates whilst disrupting large-scale fraud gangs working in Asia, Europe and Central America.

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Securities fraud

Securities fraud is also referred to as stock or investment fraud and is one of the many illegal operations targeted by AA Agencia Antifraude international investigative services. These types of scams involve deceptive practices relating to commodities and stocks, intending to fraudulently profit off investors.

AA Agencia Antifraude has recovered millions of dollars for victims of fraud and continually manages complex class action lawsuits for large investor groups targeted by international internet fraudsters.

Cryptocurrency scam

A growing number of fraudsters are using cryptocurrency to scam their victims, due to the difficulty in reversing blockchain transactions and the lack of regulatory protections.

Cryptocurrency scams can take several forms. Individuals can be victims of crypto fraud through investments in scam currencies. It can also include digital heists where hackers steal cryptocurrencies like Bitcoin or Ethereum from individuals and large cryptocurrency exchanges.

An example of this type of attack is the large-scale theft of more than $32 million from Japan’s Bitpoint exchange. This follows on from the massive $500million hacking operation that targeted another exchange, Coincheck.

This type of fraud investigation must trace the transaction to the offender’s cryptocurrency wallet, before gathering intelligence to reveal their identity. This painstaking process demands the professional expertise and particular resources of renowned investigators like AA Agencia Antifraude.

Binary options fraud

Binary trading scams are used to defraud investors of millions of dollars every year. They promise quick returns through the prediction of asset, commodity or index prices over a short period.

While many licenced firms trade in them as legitimate financial services, investment in binary options is high-risk with returns that are almost impossible to predict, even for professionals. This system of investment is often co-opted by scammers.

Forex scams

Traders can be lured into investing large sums of money with the promise of high returns in foreign exchange fraud operations.

Forex scams rose to prominence in 2008 when currency trading first began to emerge as a common form of investment fraud. Because one trader’s gain is another trader’s loss, the foreign exchange market runs as a zero-loss game in the best-case scenario.

Once you factor in brokerage and other transaction fees the overall investment landscape becomes a negative-loss proposition. While forex trading is not always fraudulent by definition, there are large numbers of scams associated with the industry, making it a hotbed of potential scams.

Sports betting fraud

Sports betting scams are presented as legitimate investment opportunities under a range of guises. These can include the promotion of impressive-sounding computer prediction software that supposedly uses advanced data algorithms to predict sporting results based on the analysis of previous events.

Victims can also be lured in by betting syndicates or punters clubs which require the investor to set up a sports betting account and make regular deposits. In these cases, the scammers promise to make winning bets on behalf of the victim but in reality, drain the accounts of money and launder these funds for their own profit.

Ponzi and pyramid schemes

A Ponzi scheme operates by using funds from new investors to repay earlier ones, without any legitimate underlying investment to generate returns. As the scheme grows, the promised returns become unsustainable because there are no genuine investments to generate profits.

Eventually, the scheme collapses when the operator can no longer meet the expected payments to investors. When this happens, investors often lose their entire investment as the fraudster typically spends the money on personal expenses, hastening the scheme’s demise.

Similarly, a pyramid scheme involves recruiting new investors to earn returns, rather than selling genuine products or services. While genuine multi-level marketing exists, pyramid schemes lack a legitimate underlying business, making their sustainability reliant solely on recruiting new participants.

Fraud investigation with a proven track record

Expert fraud investigations

Our fraud investigators, analysts and researchers have been collecting evidence to locate investment scammers around the world for over 30 years. With our unrivalled investigative skills on your side, you can maximise the chances of recovering your losses.

Worldwide resources

AA Agencia Antifraude works closely with state, federal and international law enforcement agencies across the globe. Our fraud investigators can also collaborate with local and foreign correspondent lawyers to uncover money trails and hidden assets in almost any country.

Dynamic strategies

Harnessing direct access to local databases, confidential witnesses, cybercrime and cyber forensic experts, and a network of confidential informants, AA Agencia Antifraude uses myriad techniques to conduct fraud investigations into the most intricate investment scams.

Actionable evidence

Whichever jurisdiction the scam operates within, AA Agencia Antifraude can compile comprehensive intelligence for criminal proceedings. Equipped with actionable evidence of the offender’s identity and actions, you may pursue legal action and recover your stolen funds.

Powerful results

As one of the world’s leading fraud investigation firms, AA Agencia Antifraude has played a crucial role in supporting international law enforcement agencies in dismantling serious and organised crime groups. Our provision of pivotal evidence has led to significant police operations, arrests, and prosecutions worldwide.

Complete discretion

AA Agencia Antifraude performs every investment fraud investigation with exceptional professionalism, sensitivity and discretion. To protect client privacy, we encrypt all personal data and will only ever disclose case information with your explicit consent.

Corporate Fraud Investigators

IFW Global's corporate fraud investigator services protect companies from financial crimes. Businesses face constant risks from internal and external sources, and fraudulent activities can severely impact profitability, reputation, and operational success. As a leader among fraud investigation companies, IFW Global offers expert company fraud investigation services tailored to your specific needs. Our team specialises in identifying fraudulent schemes, from internal embezzlement to large-scale corporate fraud, providing the evidence necessary for legal action and recovery.

Why a Corporate Fraud Investigator Is Important for Your Business

A corporate fraud investigator is essential for any business looking to mitigate risks associated with financial crimes. Fraud can take many forms, including embezzlement, false reporting, misappropriation of funds, and financial manipulation. Our corporate fraud investigation services help detect suspicious activities early, allowing you to protect your assets and maintain trust with shareholders, clients, and employees.

In addition to detecting fraudulent activity, IFW Global's fraud investigation service provides in-depth analysis of financial records, transaction histories, and employee actions. This thorough approach ensures that we leave no stone unturned in exposing potential threats to your business.

Company Fraud Investigation: Identifying and Addressing Fraudulent Activities

Company fraud investigation requires a strategic and methodical approach. IFW Global’s investigators specialise in detecting both small-scale and large-scale fraud schemes, providing a comprehensive corporate fraud investigation service. Our team examines all aspects of financial activity, uncovering patterns and irregularities that may indicate fraudulent behaviour.

Fraud investigation services from IFW Global include detailed reporting, which helps you understand the scope of the problem and take immediate action. We work closely with legal teams to ensure our findings align with your company's legal requirements, making it easier to pursue litigation if necessary. As a trusted name in fraud investigation companies, we understand the complexity of modern corporate fraud and are equipped to handle the most challenging cases.

The Importance of a Fraud Investigation Service for Growing Companies

As businesses grow, so do the risks of fraud. Expanding operations, new partnerships, and increased revenue streams allow fraudulent activities to occur unnoticed. IFW Global’s fraud investigation service provides peace of mind for growing companies, offering a proactive approach to identifying risks and stopping fraud before it escalates.

Our team has handled cases involving Ponzi scheme investigation, super fraud investigation, and sports bet investigations, showcasing our ability to adapt to different types of corporate fraud. With our services, you can trust that your business is in capable hands, no matter how complex the situation.

Fraud Investigation Services: Bringing Transparency and Accountability

IFW Global’s fraud investigation services bring much-needed transparency to your business operations. Financial discrepancies, unaccounted expenses, and questionable transactions can be signs of deeper issues. Our team uses state-of-the-art tools to track down fraud, whether it’s internal or external, providing a clear picture of where your business stands.

Our fraud investigators work alongside legal professionals to build a strong case, using our extensive experience navigating complex corporate fraud scenarios. By utilising our fraud investigation services, businesses can hold responsible parties accountable, recover lost funds, and protect their reputations from lasting damage.

Corporate Fraud Investigation Service for Financial Recovery

When fraud occurs, it’s not just about identifying the problem; it’s about recovering what was lost. IFW Global’s corporate fraud investigation service goes beyond detection to include comprehensive recovery strategies. Our team assists in tracing stolen funds, working with law enforcement and financial institutions to ensure that your company can recover assets.

Many cases of corporate fraud involve international elements, making recovery more complex. With our experience handling cross-border fraud cases, including crypto scam recovery and Ponzi scheme investigation, we are well-positioned to provide the solutions you need to secure your financial future.

Fraud Investigation Companies: Why Choose IFW Global

Choosing the right fraud investigation company can make all the difference in protecting your business. IFW Global stands out among fraud investigation companies because of our extensive experience, advanced investigative techniques, and dedication to delivering results.

Our broad expertise allows us to tackle various types of fraud, from dating investigation services to sports bet investigations. Whether you’re facing an internal corporate fraud issue or a complex financial scam, IFW Global has the skills and resources to help you resolve the situation efficiently and discreetly.

Get the Expertise You Need with IFW Global’s Corporate Fraud Investigation Service

When facing corporate fraud, having an experienced team on your side is essential. IFW Global’s scam investigation services provide the knowledge and tools needed to uncover fraud, recover assets, and protect your business from future threats. With expertise ranging from Ponzi scheme investigation to super fraud investigation, we offer the support you need to navigate even the most complex cases.

Contact us today to learn more about how our corporate fraud investigators can help safeguard your business and ensure that financial misconduct is addressed swiftly and effectively.

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Investment fraudsters to watch out for

AA Agencia Antifraude is actively investigating complaints about the following fraudulent investment companies:

View all scam alerts

Frequently asked questions

What is an investment scam?

In an investment scam, the orchestrator coerces their victim into investing funds with promises of substantial financial gains within a short timeframe. Perpetrators of these scams often project an air of legitimacy and expertise, inundating victims with facts and figures to make their investment proposition seem lucrative.

There are three primary types of investment scams:

The investment offer is entirely fabricated.
The investment does exist, but funds provided to the scammer are not allocated towards that investment.
The scammer falsely claims affiliation with a reputable company.

Regardless of the scenario, funds ‘invested’ are directed straight into the scammer’s bank account, rather than towards any legitimate investment. Recovering lost funds becomes exceedingly challenging if the scammer is based overseas.

Investment fraud can operate from any location, facilitated through telephone or internet communications. These scams utilise technology that conceals both the location and identity of the perpetrators.

What are warning signs of an investment scam?

Investment scams may have the following red flags:

Promises of guaranteed, fast, and exceptionally high investment returns
Pressure tactics to urge immediate action to prevent ‘missing out’
Offering commissions for involvement in options trading or foreign currency trading to expand the client base and attract new investors
Online communications about the investment from a so-called friend or romantic interest whom you’ve never met in person
False news stories, social media posts or advertisements of celebrity endorsements
Requests for you to recruit friends and family to participate in the scheme in exchange for commission

How can I protect myself from investment fraud?

To avoid falling victim to investment fraud, always follow the below steps:

Exercise caution when considering ‘investment opportunities’ that promise high returns with minimal risk, such as real estate and property ventures, stock promotions, foreign currency trading, superannuation schemes, and binary options.
Be aware that scammers might impersonate genuine investment firms when contacting you, even though they are not employed by the firm. Once you agree to invest, your funds will not be allocated to the investment.
Do not disclose your personal information to individuals contacting you via phone or email offering investment opportunities or financial advice, especially if you have not met them in person. Hang up or delete the email.
Refuse to succumb to pressure when making decisions about your finances or investments, including superannuation. Simply hang up and ignore any further attempts to contact you.
Verify the legitimacy of an investment by contacting the company through a number listed on its official website, rather than one provided by the caller. Inquire whether the individual who contacted you is a current employee proposing a legitimate business opportunity.
Seek advice from friends and family before committing to any investment opportunities. They may provide valuable insights and identify potential warning signs.
If in Australia, consult ASIC’s list of companies you should avoid. If the company that contacted you is listed, refrain from engaging with them.
If in Australia, confirm that the company holds a valid Australian Financial Services licence, as scammers operating from overseas are unlikely to possess this mandatory licence.

Where should I report investment fraud?

Investment scams are often conducted on an international scale, spanning multiple jurisdictions. This tactic aims to impede law enforcement efforts in tracking down scammers and complicate the process of investors recovering their assets.

If you are situated in Australia, it is advisable to report such scams to the ACCC via its ‘report a scam’ page. This allows others to be alerted to ongoing scams and facilitates potential disruptions. For individuals located outside Australia, these scams should be reported to the relevant local authority.

Additionally, it is essential to report the scam through your national fraud reporting portal. For instance, in Australia, you can report it via www.cyber.gov.au, while in the USA, you can use www.ic3.gov, in the UK, www.actionfraud.police.uk, and in Canada, www.antifraudcentre.ca.

If you have fallen victim to an investment scam, we are here to assist you. Please reach out to us to book a consultation. Our team can perform a thorough fraud investigation to gather actionable evidence for asset recovery through legal proceedings.

What do investment fraud investigators do?

An investment fraud investigator uncovers and analyses information linked to alleged or potentially illicit activities to determine the presence of deceit or theft.

Possessing a distinct skill set, we leverage decades of expertise to navigate complex investigations and yield precise, favourable outcomes.

The process of fraud investigation can encompass several components, including:
Collaborating with both internal and external stakeholders possessing relevant knowledge.
Gathering intelligence pertinent to the case.
Conducting comprehensive analyses of transactions.
Employing cyber forensics techniques.

To get started, book a consultation with AA Agencia Antifraude now.

What is the likelihood of recovering my money?

Due to the legal complexities of cyber scams, a favourable outcome is never assured from an online fraud investigation. Nevertheless, actionable evidence against the perpetrators increases the likelihood of being able to initiate legal action, which may lead to asset recovery through court proceedings.

At AA Agencia Antifraude, our investigators will conduct an initial evaluation of your case to identify any commercial or financial risks associated with the investigation. We will also offer advice on the practical prospects of recovery. Armed with this expert guidance, you can make an educated decision regarding your desire to engage our services.

How does AA Agencia Antifraude help recover money from foreign countries?

Should your funds become entangled in another jurisdiction, you may be able to recover them through relevant court proceedings or private settlement negotiations.

A resolution becomes increasingly plausible once AA Agencia Antifraude has secured substantial legal leverage against the perpetrators.

How long will an investment fraud investigation take?

The length of an investment fraud investigation is contingent upon its complexity and whether legal proceedings are underway. Typically, AA Agencia Antifraude can locate the perpetrators within one to three months.

Following this milestone, a recovery plan must be enacted based on the findings of the investigation. This typically involves drafting an initial demand letter, which, if disregarded, leads to legal recourse such as filing a lawsuit and/or lodging a criminal complaint, along with close collaboration with law enforcement agencies.

In such instances, AA Agencia Antifraude investigators can aid law enforcement authorities in obtaining search warrants and/or pressing criminal charges against the culprit, ultimately resulting in their arrest and prosecution.

What evidence do I need to prove investment fraud?

The key features of fraud revolve around deceit and dishonesty. Consequently, as the alleged victim, you must demonstrate that your decision to transfer funds was influenced by the fraudulent misrepresentations made by the scammer regarding the supposed investment.

The skilled investigators at AA Agencia Antifraude will handle the next steps, gathering hard evidence of fraud to satisfy the criminal burden of proof required in courts across the globe.

How much does a financial fraud investigation cost?

The cost of conducting an investment fraud investigation depends on the complexity of the scam, the monetary stakes involved, and the jurisdiction from which the perpetrators operate.

Typically, investigations become more arduous and costly as losses escalate – especially if funds have been dispersed across multiple financial entities or platforms.

AA Agencia Antifraude’s experienced investigators will create a customised plan of action for your specific case, allocating resources strategically to maximise the likelihood of a successful outcome.

Submit an enquiry

Understand the process and make an informed decision about engaging AA Agencia Antifraude services. Complete our enquiry form and get started with your investigation.

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Please note: AA Agencia Antifraude does not investigate frauds with under $100,000 USD in losses. The minimum fee to start an investigation into an online fraud is $12,000 USD.

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AA Agencia Antifraude has an extensive array of integrated services with one objective

Around the clock, around the world

AA Agencia Antifraude has a strong operations centre in the heart of Asia, which is the world’s largest hub for many types of cybercrime. We also have offices elsewhere around the globe in Europe, USA and Oceania.

The experts in cybercrime intelligence

Before choosing any other recovery service, ask for a video call and confirm their licencing authority, company registration, and credentials with law enforcement.