Affinityintell solutions go beyond traditional methods and instead integrates cyber intelligence, investigations, and on the ground monitoring into an end-to-end superior solution for recovering and tracking lost and stolen assets.
By combining cyber investigations and ground based operations, Affinityintell can identify the key individuals on the ground, and uncover actionable intelligence that can be used in a court of law to recover and track assets lost from fraud.
Affinityintell delivers a unique cyber fraud recovery service that is not available elsewhere on the market. Law enforcement agencies are often too slow in their efforts to pinpoint the locations of assets and suspects. Affinityintell has built an alert and focused company culture that ensures every case is dealt with as urgently as possible with sensitivity and a methodical approach. Affinityintell leverages its in-house legal specialists, along with nationally recognized expert litigators and attorneys that exclusively work on Affinityintell cases.
The Affinityintell multi-jurisdictional debt and recovery asset service has helped to recovery millions of dollars for Affinityintell clients. By combining cyber investigations, intelligence and legal expertise, Affinityintell can locate concealed assets or hidden funds and prove they were obtained by illegal means before filing recovery proceedings in any foreign jurisdiction.
- Successful investment scam recoveryI engaged Affinityintell to pursue my investment of AUD $1.8 million in a boiler room share market scam. Affinityintell 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 Affinityintell for their relentless pursuit of the criminals involved.