Our Investigation Services
The FBI Cyber Crime Division offers comprehensive services to combat financial fraud, cryptocurrency scams, and cyber crimes. Our expert investigators utilize cutting-edge technology to recover stolen assets and bring criminals to justice.
Specialized Investigation Services
Our team of experts provides specialized services to address various types of cyber crimes and financial fraud
Cryptocurrency Recovery
Specialized tracing and recovery of stolen cryptocurrency assets through blockchain analysis and international cooperation.
- Blockchain transaction tracing
- Wallet address identification
- International asset recovery
Cyber Crime Investigation
Comprehensive investigation of cyber crimes including hacking, data breaches, and online fraud schemes.
- Digital forensics analysis
- Network intrusion investigation
- Malware analysis and tracking
Scam & Fraud Investigation
Investigation of sophisticated financial scams including investment fraud, romance scams, and phishing schemes.
- Scam network identification
- Financial tracing and analysis
- Perpetrator identification
International Cooperation
Coordination with international law enforcement agencies for cross-border cyber crime investigations.
- Interpol collaboration
- Multi-jurisdiction operations
- International legal coordination
Financial Analysis
Advanced financial investigation and analysis to trace illicit funds and identify money laundering operations.
- Money flow analysis
- Asset identification
- Financial intelligence gathering
Legal Support & Prosecution
Comprehensive legal support for victims and assistance with prosecution of cyber criminals.
- Evidence preparation
- Court testimony
- Victim advocacy
Our Investigation Process
A structured approach to ensure thorough investigation and maximum recovery potential
Initial Report
Victim submits detailed case information through our secure portal
Case Assessment
Our experts evaluate the case and determine investigation strategy
Active Investigation
Specialized teams work on tracing and evidence collection
Resolution
Recovery of assets and legal action against perpetrators
Our Impact & Success
Assets Recovered
Cases Investigated
Success Rate
Countries Served
Ready to Start Your Recovery Journey?
Our team of expert investigators is ready to help you recover your stolen assets. Contact us today for a confidential consultation.