Wire fraud tracing
Rapid tracing of misdirected funds across correspondent banks and jurisdictions, coordinated with recall requests and enforcement contacts.
Cybercrime & financial fraud investigations
CYBERCRIME &
FINANCIAL FRAUD
INVESTIGATIONS
Investigate wire fraud, business email compromise, and stolen crypto — trace the money across banks, exchanges, and blockchains, and close cases faster with court-admissible evidence.
$180M+
in tracked & traced fraudulent transfers
1M+
digital assets & wallets analyzed on-chain
Live tracing network
Fraud leaves a trail across banks, exchanges and blockchains — we map every node.
Chain-of-custody preserved from first contact.
Retained by AmLaw 100 counselInsurer-panel investigatorCourt-admissible reportingGlobal asset-tracing network
We work with all the major regulators, agencies and banks.
Services
Seven disciplines. One integrated response.
We work alongside your counsel, insurer, and internal teams from the first hour — protecting evidence, preserving optionality, and documenting findings that hold up in court.
Business Email Compromise
Root-cause analysis of BEC intrusions: mailbox forensics, forwarding rules, threat actor infrastructure, and disclosure support.
Invoice & vendor fraud
Investigating spoofed vendors, altered banking details, and internal control failures — with evidence prepared for recovery counsel.
Executive impersonation
Attribution of CEO fraud, deepfake voice attacks, and social engineering campaigns targeting finance and treasury teams.
Digital forensics
Forensically sound acquisition and analysis of endpoints, cloud tenants, and mail systems with defensible chain of custody.
Litigation & recovery support
Affidavits, expert declarations, and coordinated support for civil recovery actions, insurance claims, and law enforcement referrals.
Crypto tracing & recovery
Tracing stolen cryptocurrency across blockchains, exchanges, and mixers — with exchange liaison and evidence packaged for recovery and enforcement.
Case files
Real investigations. Traced, documented, recovered.
Anonymized excerpts from live engagements. Every case is led by a senior investigator and every finding is prepared to be defensible in court.
Names, amounts and identifiers are anonymized to protect client confidentiality and ongoing recovery actions.
Business Email Compromise
Manufacturer — $4.2M redirected wire
$3.6M
recovered in 11 days
A spoofed CFO email diverted a supplier payment to a shell account in Hong Kong. We reconstructed mailbox forwarding rules, coordinated an urgent SWIFT recall, and worked with correspondent banks to freeze funds mid-transit.
Mailbox forensicsSWIFT recallCorrespondent bank liaison
Crypto Investment Scam
Family office — $2.8M in USDT & ETH stolen
$1.9M
frozen at exchanges
Funds moved through 7 chains, two mixers, and a decentralized bridge. We clustered 386 wallets, identified 4 centralized exchange off-ramps, and delivered KYC-actionable evidence that led to freezes at Binance, Kraken and KuCoin.
Multi-chain tracingMixer de-obfuscationExchange liaison
Invoice Fraud
Law firm client trust — $960K altered payout
$960K
fully recovered
A vendor's banking details were altered mid-transaction by a compromised paralegal inbox. We traced the funds through three domestic mules, produced an expert affidavit for the recovery court order, and supported the insurer's subrogation claim.
Endpoint forensicsExpert affidavitInsurer subrogation
How we track it
Every dollar leaves a trail — we know how to read it.
From SWIFT wires to multi-chain crypto movements, our investigators combine banking forensics, blockchain analytics, and open-source intelligence into a single evidence-first workflow.
1M+ digital assets & wallets covered
Sample multi-chain fund-flow map — case FRD-2024-0627
01
Identify
Seize the first indicators — wire references, mailbox artifacts, wallet addresses, transaction hashes — and preserve them with defensible chain of custody.
02
Cluster & attribute
Group related addresses into entities using heuristics, known exchange labels, and on-chain behaviour. Attribute wallets to exchanges, mixers, darknet markets, and services.
03
Trace cross-chain
Follow funds across chains and bridges — Ethereum, BTC, BSC, Polygon, Arbitrum, Avalanche, Optimism — through swaps, mixers, and off-ramps until they land somewhere reachable.
04
Freeze & document
Coordinate with exchanges, banks and regulators to freeze funds. Deliver a court-admissible report with expert affidavits, transaction maps, and full evidence chain.
Our approach
A steady hand when you need it most.
The days after a fraud incident can feel uncertain. We build our process around clarity, kindness, and communication — so you understand what is happening and what comes next.
- 01
A warm, confidential intake
A senior investigator listens first. We help you take the immediate steps that protect people, preserve evidence, and keep your options open.
- 02
Clear, steady investigation
We follow the facts with care — reconstructing what happened, tracing what can be traced, and keeping you informed without the jargon.
- 03
Recovery and peace of mind
Practical next steps, plain-language reporting, and ongoing support for recovery, insurance, or whatever path you choose to take.
Who we serve
Trusted where the outcome matters.
We keep our caseload deliberately narrow. Every engagement is led by a senior investigator from intake to final report.
Corporates & CFOs
Finance, treasury, and security teams responding to a live fraud event or a post-incident review.
Insurers & adjusters
Independent, panel-ready investigators for cyber, crime, and social engineering fraud claims.
Law firms & counsel
Expert investigative support for civil recovery, subrogation, and cross-border enforcement matters.
$180M+
in tracked and traced fraudulent transfers
40+
jurisdictions worked with local counsel
< 4 hrs
typical response to a live incident
17 yrs
of financial cybercrime casework
Confidential intake
Speak with a senior investigator today.
Every intake is triaged personally by a partner. All communications are treated as privileged and confidential.
Secure mail
consult@cybershield.international