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.
Werftestrasse 4, 6005 Luzern, Switzerland