About AI Forensics & Recovery Labs
Global leaders in financial fraud recovery. 250,000+ successful recoveries. 94% success rate.
Our Mission
To provide elite forensic recovery services that restore what's been lost – whether stolen cryptocurrency, fraudulent wire transfers, or unauthorised credit card charges – with technical excellence, integrity, and unwavering client advocacy.
We believe that victims of financial fraud deserve a second chance. Our team works tirelessly to trace, recover, and return funds to those who have been scammed by forex brokers, fake investment platforms, romance scammers, and cybercriminals.
Our Leadership Team
Experts in financial fraud investigation, blockchain forensics, and consumer advocacy.
CFE, GCFA | 15+ years in digital forensics | Former FBI cyber division | Specialises in crypto tracing and blockchain forensics
Chainalysis Certified | 10+ years blockchain forensics | Recovered $50M+ in stolen cryptocurrency
Former consumer finance attorney | 15+ years Reg E & card network expertise | $8M+ in chargebacks recovered
Former bank fraud investigator | 12+ years tracing international wires | Expert in SWIFT and ACH recovery
Certifications & Partnerships
We are trusted by leading organisations worldwide.
ISO 27001 Certified
IACRB Certified
Chainalysis Partner
Visa Partner
Mastercard Partner
FBI Partner
Global Offices
We serve clients worldwide from our international locations.
New York, USA
Global Headquarters
+1 (555) 123-4567
Toronto, Canada
Canadian Office
+1 437 837 7230
Sydney, Australia
Asia-Pacific Headquarters
+61 2 1234 5678
Zurich, Switzerland
European Headquarters
+41 44 123 4567
Amsterdam, Netherlands
Benelux Office
+31 20 123 4567
Our Approach
Unlike many recovery services, we combine three critical capabilities:
- Technical Forensics – Blockchain analytics, wire tracing, and data recovery
- Legal Advocacy – Chargeback expertise, regulatory complaints, and litigation support
- Negotiation Skills – Recovering funds from fraudsters, exchanges, and financial institutions
This integrated approach gives our clients the highest chance of successful recovery.
Ready to Start Your Recovery?
Contact our team of experts for a free, confidential case evaluation.
Free Consultation →