At Investment Protection Agency, our Financial Investigations service is the foundation of every recovery case. We uncover the hidden trails of stolen funds—whether moved through banks, shell companies, or cryptocurrency networks—and turn data into actionable intelligence..
What We Investigate
1. Fraudulent Transactions
Bank transfers to fake merchants/investment platforms
Cryptocurrency flows through mixers, P2P exchanges, or illicit wallets
Money mule networks and identity laundering schemes
2. Entity & Ownership Analysis
Tracing beneficial owners of shell companies
Linking fake "brokerages" or "investment firms" to known fraud groups
Identifying corrupt employees facilitating insider theft
3. Digital Footprint Tracking
Correlating blockchain addresses with:
Exchange KYC data (via regulatory requests)
Dark web activity (forum handles, mixer usage)
Social engineering ties (romance scams, impersonation)
Our Methodology
Phase 1: Digital Forensics
Transaction mapping using Chainalysis, TRM Labs, and proprietary tools
Timeline reconstruction of fund movements
Phase 2: Human Intelligence
Undercover engagement with suspect entities (where legal)
Insider sources at exchanges and payment processors
Phase 3: Legal Preservation
Freezing assets via emergency court orders/p>
Who Benefits?
Fraud victims needing proof for lawsuits or police reports
Law firms requiring evidence for asset recovery cases
Exchanges/Banks investigating internal misconduct