About Us

Unveiling Excellence and Dedication

IFAC was founded by International Fraud Assistance Center, Crypto Investigations, Asset Recovery and Offshore Legal Experts. With over 40 years of experience in these fields individually they came together to form a boutique Cyber and Crypto Intelligence Group focused on providing results.
Using the latest Cyber tools, Open Source Intelligence (OSINT), Human Intelligence (HUMINT), cutting edge technology and Cyber Tools, we provide Actionable Intelligence to our clients.
Headquartered in Cheltenham, England.

Main Aspects of Our Work

  • Open Source Intelligence

    We obtain vital insight to assist our investigations by meticulously analyzing publicly accessible data, giving our customers a comprehensive perspective of potential dangers and weaknesses.

  • Digital Asset Tracing

    We track digital assets back to their sources using cutting-edge technology, assisting our clients in identifying and recovering stolen or misused monies in the complicated world of cryptocurrencies.

  • Cyber Investigations

    Our knowledgeable staff performs extensive cyber investigations, utilizing cutting-edge technologies and procedures to unearth key evidence and track the complicated channels of assets-related crime.

  • Asset Recovery

    Our professional asset recovery specialists work relentlessly to help individuals and businesses recover monies and assets from fraudulent schemes and cybercriminals, assuring a never- ending pursuit of justice and reparation

Approach

Our Approach to Asset Recovery

We believe that Intelligence led Asset Recovery leads to better results. Gone are the old days when a simple demand could be made for assets or funds to be returned. Today Cyber Criminals are extremely sophisticated at hiding assets and their identities.
Financial recovery enables our clients to even the playing field. First identifying the real beneficial owners of the criminal scheme and locating recoverable assets.

Our Objective

Our major goal is to give our clients with Actionable Intelligence that results in tangible benefits. We understand that each case is unique, which is why we adjust our approach to each circumstance.
We uncover critical information that traditional approaches may overlook by:

  • Integrating advanced Cyber technologies
  • Open Source Intelligence (OSINT)
  • The useful insights generated from Human Intelligence (HUMINT)

Our Mission

We are guided by the ideals of honesty, confidentiality, and openness as a corporation. We understand the sensitivity of financial fraud cases and treat each one with the utmost care.
Our clients may be confident that their information and interests are secure.
We take pleasure in developing long-term relationships with our clients and winning their confidence by our professionalism, experience, and constant dedication to producing great results.
International Fraud Assistance Center considers itself a partner in the quest of justice and recovery, not merely a service provider.

Our Philosophy

We recognize the rising complexity of financial crimes in the digital age and the necessity for specific experience in countering them at International Fraud Assistance Center. Our team is well-versed in the complexities of:

  • Cybercrime
  • Cryptocurrency investigations
  • Asset recovery

We take pleasure in being at the forefront of the business, harnessing the most recent technological breakthroughs, and deploying a complete set of Cyber Tools to acquire and analyze data.

Success Stories: Happy Clients Say…

Our experienced staff is dedicated to staying ahead of the ever-changing world of financial fraud, and we aim to consistently upgrade our knowledge and abilities in order to better serve our clients.
We are tenacious in our pursuit of justice and committed to aiding individuals and organizations in recovering assets stolen by fraudulent schemes and cyber criminals.
Our headquarters, located in the center of Washington, acts as the focus for our activities.
We expand our worldwide reach from this strategic location, supporting clients from many sectors and areas.
We are devoted to delivering professional, discreet, and efficient services to fulfill the particular needs of any business company or individual who has been the victim of a Bitcoin fraud.

Contact Us

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Take Our Survey

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