Specializing in high-stakes crypto forensics and international fraud investigations. Fortress Asset Intelligence brings clarity to complex financial disputes with elite intelligence gathering. Serving clients in UK, USA, Canada, Australia, and across Europe.
Elite investigation capabilities for complex digital threats across UK, Europe, USA, Canada & Australia
Fortress Asset Intelligence utilizes advanced digital forensics to uncover the source of financial fraud and identify theft schemes.
Our specialized blockchain analysts trace movement of stolen assets across decentralized networks to facilitate recovery.
Protect your wealth with Fortress Asset Intelligence's deep-dive investigations into investment platforms and opportunities.
Fortress Asset Intelligence delivers results through rigorous forensic methodology
Crypto Forensics
After a sophisticated exchange hack, Fortress Asset Intelligence investigators traced the stolen BTC through 12 separate wallet hops to identify the off-ramp exchange.
Investment Fraud
Fortress Asset Intelligence exposed a complex Ponzi scheme masquerading as a high-yield DeFi protocol. Their evidence package was crucial for law enforcement.
Business Email Compromise
Business Email Compromise led to a fraudulent wire. Fortress Asset Intelligence's rapid response team coordinated with international banks to freeze the assets.
Romance Scam
Funds locked in a fraudulent forex platform were released after Fortress Asset Intelligence provided irrefutable proof of market manipulation to regulators.
NFT Fraud
Fortress Asset Intelligence tracked stolen NFTs through multiple wallets and marketplaces, working with platforms to freeze and return the digital assets to the rightful owner.
Supply Chain Fraud
International supply chain fraud investigation led to the identification of shell companies and recovery of diverted funds through legal channels.
Fortress Asset Intelligence's methodical 5-step approach to asset recovery
Fortress Asset Intelligence experts review your case details in a secure environment to determine investigation viability.
Our team deploys advanced tools to track digital paper trails, wallet movements, and identifying markers.
We construct a comprehensive legal-grade evidence package and formulate a targeted recovery strategy.
Fortress Asset Intelligence coordinates with law enforcement, legal entities, and financial institutions to trace and seize assets.
Successful restitution of recovered funds to your verified accounts, with case closure documentation.
Certified professionals dedicated to the highest standards of investigation
Lead Investigator
Legal Forensics Expert
Recovery Specialist
Senior Analyst
Compliance Officer
Round-the-clock availability for urgent investigation matters.
Encrypted channels for confidential case discussions.
Experienced investigators with global reach and local expertise.
Real-time updates on investigation progress and findings.
All investigations conducted within legal frameworks.
Our success rate varies by case type, but we maintain a strong track record across all investigation categories. We only take cases where we believe recovery is viable, and we provide honest assessments during your free consultation.
Recovery timelines vary based on case complexity, jurisdiction, and cooperation from involved parties. Simple cases may resolve in 4-8 weeks, while complex international cases can take 3-6 months. We provide regular updates throughout the process and work to expedite recovery whenever possible.
We operate on a contingency fee basis for most cases, meaning you only pay if we successfully recover your funds. Our standard fee is 15-25% of recovered assets, with no upfront costs. Complex cases may require a small retainer. All fees are discussed transparently during your initial consultation.
You'll need any documentation related to the fraud: transaction records, communication with scammers, wallet addresses, contracts, bank statements, and any other relevant evidence. Don't worry if documentation is incomplete - we can often work with limited information and help gather additional evidence.
While we cannot guarantee specific outcomes, we only take cases where we believe recovery is viable. During your free consultation, we provide an honest assessment of your case's likelihood of success. Our high success rate reflects our careful case selection and proven recovery strategies.
Yes, we have experience with international recovery cases and maintain partnerships with legal experts worldwide. We've successfully recovered funds from over 50 countries. Our team navigates cross-border legal complexities and works with international law enforcement when necessary.
We specialize in cryptocurrency theft and scams, investment fraud (including Ponzi schemes), wire fraud, romance scams, business email compromise, forex trading scams, binary options fraud, and various financial fraud schemes. If you're unsure whether we can help, contact us for a free case evaluation.
Every minute counts in asset tracing. Contact Fortress Asset Intelligence for a confidential consultation.
Your information is protected with bank-level encryption and strict privacy protocols.
Our team consists of certified fraud examiners and blockchain forensic specialists.
Need immediate assistance? Chat with our intake team directly on WhatsApp.
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