Funds recovery in fraud and scam investigations is the process of tracing, analysing, and pursuing money lost to fraud or investment scams. It involves reviewing financial transactions, identifying responsible parties, and preparing evidence for regulators, banks, or legal action.
Structured Forensic Review
Realistic Recovery Assessment
No Unrealistic Promises
Confidential & Secure Handling
Clarity
Real investigators.
Your Zoom meeting within
24 hours.
No guaranteed recoveries
No instant reversals
No unrealistic timelines
CyberCFI’s reports and analysis may assist clients who need structured information for:
Legal consultation
Law enforcement reporting
Internal business review
Insurance discussions
Exchange or platform escalation
Asset tracing conversations
Risk and exposure mitigation
Civil recovery consideration
Every case is different, and the value of investigation depends on the quality and availability of evidence. CyberCFI helps clients understand what they have, what it may show and what gaps may remain.
According to Chainalysis, In 2025, crypto scams were estimated to siphon at least $14 billion–$17 billion in total value, driven by impersonation tactics and AI-enabled frauds.
This is how we help you recover what is yours.
01
Independent coordination and realistic assessment of next procedural steps.
02
Analysis of transaction flows, custodial exposure points, and movement across exchanges.
03
Structured submissions to relevant platforms, aligned with compliance and procedural timelines.
04
Analysis of transaction flows, custodial exposure points, and movement across exchanges.
05
Collection and organization of bank records, wallet data, and communications to establish factual clarity.
Confidential Case Review: We begin by understanding what happened and what evidence is available. This may include messages, emails, payment records, wallet addresses, screenshots, URLs, account details, transaction IDs, and platform information.
Evidence Mapping: We organise the information into a timeline and identify the key digital indicators connected to the case. This helps separate assumptions from evidence.
Investigation and Analysis: Our team reviews fraud patterns, transaction flows, suspicious accounts, blockchain activity, and other relevant data points to build a clearer picture of the incident.
Reporting and Recommendations: We provide structured findings and practical recommendations. Depending on the case, this may support reporting, legal consultation, recovery strategy, risk mitigation, or further investigation.
Ongoing Advisory: Some cases require continued monitoring, follow-up analysis, or support as new evidence emerges. CyberCFI can assist with ongoing advisory where needed.
TIMING & PROCEDURAL WINDOWS
– Where timing may matter
01
Funds in domestic accounts may allow time-sensitive procedural options if assessed promptly.
02
Transactions through regulated exchanges may provide visibility and procedural leverage for structured recovery review.
– Where COMPLEXITY MAY INCREASE
03
Transfers across jurisdictions increase complexity and require careful procedural coordination.
04
Rapid movement across multiple wallets reduces visibility and complicates structured assessment.