Note: Only cases of $20,000 USD or more are eligible for submission.
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 remitted. We also ensure there’s solid evidence or proof to back up your claim.
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 wallets.
We will assist you or your company in establishing compliance, conducting fraud risk assessments, gathering intelligence, and performing digital forensics to save stress and avoid more loss.
Our experts are able to verify a company’s history, trace and search assets, check for criminal records and certifications to confirm their validity. We are also able to gather valuable intelligence, handle surveillance or conduct political inquiries on your behalf.
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 are everyday individuals, corporations, professionals and other investigative companies. We combine our years of experience in cyber investigations to help mitigate risks and make informed decisions when you are defrauded.