Cyber fraud investigation
Digital forensics, open-source intelligence, and covert online engagement to identify perpetrators behind investment, romance, and impersonation scams.
Services
Investigation, tracing, and recovery under one roof.
Every service is delivered by a dedicated case team led by a senior investigator, supported by our in-house legal desk and vetted correspondent counsel abroad.
Multi-jurisdictional asset tracing
Following the money through banks, remittance platforms, corporate vehicles, and crypto mixers across dozens of jurisdictions.
Debt and asset recovery
Demand strategy, freezing orders, and enforcement of judgments — coordinated with local correspondent counsel.
Romance and investment scam recovery
Sensitive handling of high-emotion cases with a focus on rapid identification, evidence preservation, and civil recovery.
Crypto asset recovery
On-chain analysis, exchange liaison, and legal process to identify beneficial owners of wallets receiving stolen funds.
Legal coordination and litigation support
Preparation of evidentiary briefs, expert witness testimony, and orchestration of parallel civil and criminal proceedings.
Bespoke engagement
No two frauds are the same. Neither is our engagement letter.
Following a preliminary assessment, CAFRA delivers a personalised proposal outlining scope, budget, timeline, and the realistic likelihood of recovery. You decide how you would like to proceed.
Request a proposal