Note: Only cases of $20,000 USD or more are eligible for submission.
With online fraud cases growing at a fast pace, our team of professionals will analyze and investigate virtual frauds such as hacking, extortion, transfer, and theft of currency from virtual wallets and bank accounts.
Our experts specialize in verifying individuals’ or companies’ histories, tracing and locating assets, conducting criminal record checks, and finding individuals in Canada, Europe, and China. Additionally, we gather valuable intelligence, conduct surveillance, and handle complaints on your behalf.
If you’ve been ripped off your money by a fraudulent website and you need help with retrieving your assets, look no further. Global FTI will file dispute forms or chargebacks that contain statements and reasons you should be refunded. We also ensure there’s solid evidence or proof to back up your claim.
We will assist you or your company in investigating fraud, conducting fraud risk assessments, gathering intelligence, and performing digital forensics to reduce stress, avoid further losses, and recover your funds.
Global FTI is a private cyber investigation company, established in 2016, in order to help clients to retrieve the money they’ve lost with non-regulated virtual trading companies.
Our clients include everyday individuals, corporations, professionals, and other investigative companies. We leverage our years of experience in cyber investigations to assist victims of online fraud worldwide in identifying perpetrators, recovering victims’ funds, and restoring their lives to normalcy.