a global leader in large scale

Financial Crime Intelligence, Investigation & Asset Recovery

MAKING GLOBAL HEADLINES

We have the expertise and proven capability

Fund Solutions offers a range of intelligence, investigative and asset recovery services across all international jurisdictions. If you have been a victim of an internet scam or organized fraud such as investment fraud, cryptocurrency scams, fake online forex trading or securities fraud, we have an international team that has recovered millions of dollars in assets for clients. For further information or to discuss assistance, contact Fund Solutions today.

The threat of cybercrime is one of the most defining issues of modern times

For many years, IFW Global has been investigating, exposing and disrupting financially motivated criminals and cyber fraud syndicates in all parts of the world. We deliver valuable protection through targeted cyber intelligence operations, covert surveillance operations and by regularly referring intelligence and evidence to state, federal and international law enforcement agencies.

$ 0 T USD

In damages in 2021, that’s $190,000 every second

0 M +

Data exposures world wide in 2020

$ 1000000

USD since you have been viewing this page

OUR SOLUTIONS

Successful investigations have Fund Solutions behind them

intelligence

Intelligence

Intelligence Reports Covert Surveillance

Investigation

Investigation

Cyber Investigation
Corporate Espionage
Private Investigation
Physical Investigation and Surveillance

asset recovery

Asset Recovery

Cryptocurrency Tracing Recover Assets from Fraud

Success Stories

Tony Camilleri Investment Scam

I engaged Fund Solutions to pursue my investment of AUD $1.8 million in a boiler room share market scam. Fund Solutions tracked down the fraudsters involved in my investment scam and had them arrested in the Philippines. We subsequently were able to freeze all their assets and negotiated a financial settlement which resulted in the return of all of my invested funds and recovery expenses. This was a life changing experience for me to recover my investment and restore my financial position. Thanks to Fund Solutions for their relentless pursuit of the criminals involved.