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Scam and Fraud Investigation
We investigate fraudulent schemes including investment scams, cryptocurrency fraud, online scams, and Ponzi schemes. When necessary, we work alongside cybersecurity experts and forensic analysts to build robust cases, support legal prosecution, and facilitate the recovery of lost funds.
Recovery Strategy Development
We develop clear, tailored recovery plans for each client, identifying the most effective legal, financial, or negotiation strategies to pursue fund recovery.
Asset Tracing & Forensic Analysis
We trace lost or concealed assets using digital and financial forensic techniques, including blockchain analytics for cryptocurrency-related cases.
Client Advisory & Support
We educate and guide clients on financial safety, scam prevention, and available recovery options. Additionally, we offer emotional support and set realistic expectations regarding potential outcomes.
Our Expert
Peter Robertson
Risk Management/Recovery Specialist
Tom Steward
Criminal Lawyer
Richard Minniear
Fraud Prevention Analyst
John Colpitts
Cyber Security
Testimonial
Our Happy Clients Tell About Us
John Hawkins
FTTA represented us in a recovery case after years of being scammed. They heard our plea, gave us their word, and delivered. Thanks to their efforts, we were finally able to recover our funds.
Asif Ikbal
CEO (Typhon Multimedia)
Excellent firm, I highly recommend them! My insurance company tried to low-ball me, but FTTA negotiated and secured double the amount initially offered. Outstanding work!
Roger Federer
Managing Director (Glo wooden comapny)
Our Partners
Losing so much to a scam was a deeply painful experience. It was a difficult journey, but my case was heard, and I was able to recover part of the funds—thanks to FTTA. I truly appreciate the important work you’re doing.