We specialize dealing with drug law enforcement, money laundering, and help tracking down digital fingerprints, cyber analysis and thorough investigative work.
We offer full transparency during the entire process and invite you to look up our information or to come meet us in person. The service is very straight forward and delivers results. There are tens of millions of victims every single year throughout the world. We have helped thousands of victims from around the world.
Funds Recovery Agencies is a licensed private investigation agency that specialises in comprehensive asset searches and investigations of complex frauds and financial crimes including cryptocurrency.
The firm was founded in 2016 and is based in Canada. We work with law firms, corporations, government agencies and private clients throughout Canada and internationally.
Although Funds Recovery Agencies is a relatively new organisation, the people behind it are not. The company was established purposefully to act as a formal, commercial arm of an intelligence organisation. As such, our primary focus is cyber-fraud (including financial, romance & online dating scams), website forensics, due diligence background checks, cyber-bullying and skip tracing. We use advanced open source intelligence (OSINT) techniques to gain results that others can’t.
Absolute transparency, strict confidentiality, vision and understanding underpin the foundation of our organisation.
