Branch Numbers | Canada : +1 613 416 9888 Switzerland: +41 319 99 0006 Netherland: +31 97 010 266999 United Kingdom: +44 203 807 3379

Scams

Cryptocurrency Scam Investigations

Service Provider is at the forefront of investigating cryptocurrency scams.



Investment Fraud

Service Provider has extensive investment fraud investigation experience combatting serious and organized fraud in multiple jurisdictions around the world.

False billing scheme investigation

Fake billing schemes force you to pay fraudulent invoices for various standard business supplies and transactions, including directory listings, domain name renewals, promotions, or even office supplies.

Superannuation Fund Scam Investigation

Superannuation funds play a crucial role in securing financial stability and retirement planning for individuals. However, as the popularity and value of these funds continue to grow, so does the risk of scams and fraudulent activities target unsuspecting investors.

Fake Charities

Service Provider investigates fake charity scams across the globe, gathering actionable evidence so that victims can seek justice.

Sports bet scam investigation

Service Provider investigates betting and sports investment scams around the world, bringing the truth to light so that you can take legal action.

Identity theft investigation


Identity theft is a crime that involves the unauthorized use of another person's personal information, such as their name, social security number, or financial account details. This stolen identity is then used by the fraudster to commit various fraudulent activities, leaving the victim in a state of confusion and despair.

Company director fraud & embezzlement

Global leaders in director fraud and embezzlement investigation, Service Provider gathers actionable evidence to help victims recover their losses.

Service Provider has an extensive array of integrated services with one objective

Data Protection

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Investigation

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