Our SERVICES AT

ELECTRONIC FUNDS RECOVERY LLC

Electronic Funds Recovery (eFundsrecovery.com) provides the digital economy’s eco system the opportunity to receive a non-intrusive, non-destructive electronic funds recovery through analogue and digital forensic services.

Value chain intelligence
Vendor party due diligence
Supply chain integrity
Investigations and litigation support
Compliance program build outs & monitoring
Forensic Accounting
Debt Recovery solutions and resources

ELECTRONIC FUNDS / ASSET RECOVERY 

We offer forensic services to recover electronic Bitcoin transactions, Binary Options, Forex, CryptoCurrencies and other related Investment Fraud scams using various innovative methods to track third party electronic transactions by specialized investigative procedures and techniques to assess fraudulent companies personal information database. We go far in fetching relevant information and personal details of employees, intermediaries, sales agents, resellers, consultants, service providers and other business partners related companies involved in the scam.

FORENSIC ANALYTICS AND INTELLIGENCE

Powered by Forensic Intelligence.Tracking electronic transactions and effectively have one thing in common: the need for swift-service delivery, up-to-the-minute information.We’re here to help. Using legally-vetted methods, eFunds Recovery Forensic Intelligence professionals draw on both structured and unstructured data and sources — from traditional and social media and public records to sanctions/watch lists, industry relationships, the non-indexed web and more — to create customized, user-friendly services.The kinds of technique, tools and  insights required to put the best recovery strategy into action is embedded in our forensics.
 

LEGAL SERVICES

We have the opportunity to receive an unbiased, third-party review and analysis of cases, leading to the identification of potential areas that might be addressed from both a prosecutorial and defense position in order to recover stolen asset.
The computer forensic process is the collection, preservation, analysis, and court presentation of electronic evidence where necessary to remotely gain access into fraudulent companies database. The proper collection and analysis of computer evidence is critical in all criminal investigations and civil litigations. As each forensic examination is unique, a time projection to complete the analysis is difficult to establish. The particular amount of time it takes to conduct the forensic examination will vary from case to case(Not more than 30 days).

CHARGE BACK

Our proprietary approach to conducting research and analysis of disparate pieces of information gathered from around the world is supported by world class global network of experienced partners and forensic professionals in over 60 countries.
Geopolitical & strategic intelligence
Country specific Fraud analysis
24/7 monitoring and real time updates

DEBT RECOVERY RESOURCES / SOLUTIONS

eFunds Recovery provides forensic services in all kinds of debt recovery.