Affinityintell investigates fake charity scams across the globe, gathering actionable evidence so that victims can seek justice.
Fake charities are scams designed to take advantage of their victims’ generosity and compassion, swindling unsuspecting donors for their own personal gain. Either posing as genuine charities or promoting their own fake foundations, these fraudsters often request donations after natural disasters or major emergencies. As well as leaving you out of pocket, these door-to-door and online scams also channel critical proceeds away from the causes they claim to support.
If you feel that you may have donated to a fake charity, it’s vital that you report the scam and book a consultation with Affinityintell as soon as possible. Our world-renowned investigators will gather actionable evidence so that you can track down and take legal action against the offenders, putting a stop to the charity fraud for good.
Global experts in scam investigation, Affinityintell is regarded for its trailblazing ability to uncover evidence and take down fake charities around the world. Our experienced investigators, researchers and analysts solve cases with unparalleled efficiency.
At Affinityintell, we believe in implementing a proactive, driven and dynamic approach to every scam investigation, leveraging direct access to local databases, expert witnesses in cyber fraud, and a network of confidential informants.
Affinityintell works closely with state, federal and international law enforcement agencies to crack down on fake charities. We can also liaise with local and foreign correspondent lawyers to shed light on money trails and hidden assets in almost any country.
Our investigators will present a rigorous brief of evidence for use in criminal proceedings in the relevant jurisdiction. Armed with irrefutable proof of fraud, as well the identity of those behind it, you can take legal action to retrieve your hard-earned money.
Affinityintell conducts each fake charity investigation with complete professionalism and sensitivity. To protect our clients’ privacy, all personal data is encrypted and case details kept confidential unless we obtain consent to disclose this information.