Success Stories

Real Recovery Success Stories

These are real cases where our expertise made the difference. From cryptocurrency scams to business email compromise, see how we've helped victims recover millions in stolen funds and bring perpetrators to justice.

SUCCESS $2.3M Recovered Crypto Scam 87% Success Overall Rate $850K Recovered BEC Attack 500+ Cases Completed

Recovery Statistics

Our track record speaks for itself - real results from real cases across all types of fraud.

$12.7M
Total Funds Recovered
Across all case types since 2015
87%
Success Rate
Cases with partial or full recovery
500+
Cases Completed
Successful investigations worldwide
45 days
Average Timeline
From case start to recovery

Featured Recovery Cases

Real cases with real results. Names and identifying details have been changed to protect client privacy.

CRYPTOCURRENCY $2.3M Recovered

DeFi Platform Investment Scam

Tech executive lost $2.8M to fake DeFi platform promising 40% returns. Our blockchain analysis traced funds through multiple wallets and exchanges, leading to recovery of 82% of stolen cryptocurrency within 6 weeks.

Recovery Rate: 82%
Timeline: 6 weeks
Method: Blockchain forensics
Status: Funds returned
BEC ATTACK $850K Recovered

CEO Fraud Wire Transfer

Manufacturing company fell victim to CEO impersonation attack, transferring $950K to fraudulent account. Our rapid response team froze funds within 18 hours and recovered 89% through international cooperation.

Recovery Rate: 89%
Timeline: 3 weeks
Method: Bank coordination
Status: Funds returned
ROMANCE SCAM $180K Recovered

International Romance Fraud

Retired teacher lost $220K to romance scammer over 8 months. Our investigation uncovered organized crime network, leading to arrests and recovery of 82% of funds through asset seizure.

Recovery Rate: 82%
Timeline: 12 weeks
Method: Asset seizure
Status: Funds returned
INVESTMENT FRAUD $420K Recovered

Fake Trading Platform Scam

Small business owner invested $500K in fraudulent forex platform. Our financial analysis exposed the Ponzi scheme structure, leading to platform shutdown and 84% fund recovery through liquidation.

Recovery Rate: 84%
Timeline: 8 weeks
Method: Asset liquidation
Status: Funds returned
IDENTITY THEFT $95K Recovered

Medical Identity Theft Case

Healthcare worker's identity stolen for fraudulent medical billing. Our investigation uncovered organized identity theft ring, resulting in arrests and 100% recovery of fraudulent charges plus damages.

Recovery Rate: 100%
Timeline: 5 weeks
Method: Insurance claims
Status: Funds returned
PHISHING $75K Recovered

Banking Phishing Attack

Elderly couple lost $85K to sophisticated banking phishing attack. Our rapid response secured accounts within 4 hours and traced funds to recovery 88% through bank cooperation and fraud protection.

Recovery Rate: 88%
Timeline: 2 weeks
Method: Bank reversal
Status: Funds returned

Client Testimonials

Hear from real clients who have experienced our recovery services firsthand.

"I thought my $2.3M was gone forever after falling for a DeFi scam. Forensic Involve not only recovered 82% of my funds but also helped bring the perpetrators to justice. Their expertise in blockchain forensics is unmatched."

— Tech Executive, California
Cryptocurrency Recovery Case

"When our company lost $950K to a CEO fraud attack, we were devastated. Forensic Involve's rapid response team acted within hours and recovered 89% of our funds. They saved our business."

— CFO, Manufacturing Company
Business Email Compromise Case

"After losing my retirement savings to a romance scammer, I felt hopeless. The team at Forensic Involve treated me with compassion and professionalism, recovering 82% of my funds and helping me heal."

— Retired Teacher, Florida
Romance Scam Recovery Case

Your Success Story Starts Here

Join hundreds of satisfied clients who have recovered their funds with our help. Every case is unique, but our commitment to success remains the same.

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