You didn't lose it – it was stolen. We know how to get it back.Banks reject 7 in 10 fraud claims. We overturn them.Your bank had a duty to protect you. If they failed, they owe you.Every day you wait, the trail goes colder – start your case today, for free.Scammers count on victims staying silent. We make sure you're not one of them.We've helped 2,000+ victims recover what was taken from them – yours could be next.Regulated · $200M+ recovered · Free assessmentYou didn't lose it – it was stolen. We know how to get it back.Banks reject 7 in 10 fraud claims. We overturn them.Your bank had a duty to protect you. If they failed, they owe you.Every day you wait, the trail goes colder – start your case today, for free.Scammers count on victims staying silent. We make sure you're not one of them.We've helped 2,000+ victims recover what was taken from them – yours could be next.Regulated · $200M+ recovered · Free assessment
Footprint Investigations

Our Business

Evidence-led investigations for clarity, confidence, and protection.

About Us

Footprint Investigations helps people and organisations make sense of fraud, scams, and complex situations.

For many years, we worked quietly behind the scenes, supporting sensitive investigations and tackling serious criminal activity. Today, as fraud and online scams affect more people than ever before, we have made our expertise available directly to those who need help.

Our role is simple: to provide clear, reliable answers when things feel uncertain or overwhelming.

70%

More data

24/7

Operations

99%

Jurisdictions

$50M+

Assets protected

Our History

How we got here

Decades

of experience

Where it began

The Footprint Investigations board possesses extensive international financial fraud expertise built over decades of working on large, complex investigations, experience that is difficult to match. Drawing on this expertise, the board supports investigators and oversees large, complex investigations. Experience is critical, and the board's insight helps guide key decisions that contribute to successful outcomes.

Today

Where we are now

Today, our international experience and UK presence combine to help individuals and businesses address and resolve the challenges they face. Footprint Investigations operates as a cohesive team of investigators, legal specialists, and intelligence analysts working together on every case, from initial assessment through to final resolution.

Global Investigations

Relationships that matter

Over four decades, our management team has worked with international law enforcement agencies, specialist legal partners, banks, cryptocurrency exchanges, and financial regulators worldwide, combined with practical investigative expertise and modern technology, enabling us to deliver focused investigations and results-driven outcomes.

Law Enforcement

We work closely with law enforcement agencies to support investigations, and to share intelligence. These established relationships give us a deeper understanding of each client's situation, allowing us to assess the facts clearly and map the most effective investigative approach from the outset.

Legal Partners

Our internationally regulated legal partners provide specialist insight and guidance, helping ensure investigations align with legal requirements and support civil or criminal proceedings where necessary. To assist fraud investigations, the recovery of all client funds is handled by our legal partners.

Financial Regulators

Our legal partners work with financial regulators and Ombudsman's to raise concerns about how banks and cryptocurrency exchanges have acted, identify where standards may not have been met, and support steps to help hold such institutions to account.

Our Commitment

Supporting victims of fraud

Fraud has increased dramatically in recent years, leaving many individuals unsure where to turn or who to trust.

We understand how stressful and confusing these situations can be. That is why we work openly with individuals and families, offering professional insight, practical guidance, and evidence-based solutions.

Footprint Investigations provides clear, reliable answers designed to help you understand exactly what happened and deliver realistic, actionable options. You will never be made to feel at fault. Our team handles every case with complete discretion and sensitivity, and practical results.

Cobra AI

Powered by intelligence

To support our investigative work, we developed Cobra AI, an advanced investigative platform designed to help identify risks, patterns, and warning signs more quickly and accurately.

Cobra AI does not replace human judgement. Instead, it strengthens our ability to review information, assess credibility, and provide clear conclusions you can rely on.

Cobra AI accelerates investigation timelines and uncovers patterns invisible to traditional methods.

AI-Powered Analysis

Processes thousands of data points simultaneously to surface patterns invisible to manual review.

Real-Time Intelligence

Live monitoring of wallets, addresses, and entities for instant alerts on asset movement.

Global Coverage

Cross-references data across 50+ jurisdictions and multiple blockchain networks simultaneously.

Our Values

What we stand for

Honest, Clear & Transparent

We believe trust is earned through honesty and clarity. We explain our findings in plain language, without unnecessary technical terms or jargon. You always understand what we can and cannot do, and why.

Quality You Can Rely On

We prioritise quality over quantity. Rather than overwhelming clients with data, we carefully verify what genuinely matters. When the situation is serious, the information must be right.

Regulated & Accountable

Footprint Investigations operates in accordance with FSMA provisions for claims management. Fund recovery is handled by senior solicitors with full SRA regulation, ensuring every step meets the highest legal standards.

Client Wellbeing First

We understand fraud impacts more than finances. Every client is assigned a dedicated case liaison. We handle every case with complete discretion, sensitivity, and ongoing communication.

Don't wait

Scammers move fast.
So do we.

The sooner you start, the better your chances. Evidence disappears, accounts get closed. Start now. Takes 5 minutes.

Check eligibility, freeBook a call

Fixed commissioning fee · Legal services included · No hidden charges

Notice of Compliance

Footprint Investigations operates in accordance with applicable provisions of the Financial Services and Markets Act 2000 (FSMA) relating to claims management activities in Great Britain. Footprint Investigations is not authorised by the Financial Conduct Authority (FCA) to carry out regulated claims management activities. Where activities fall within the scope of regulated claims management services, Footprint Investigations relies on a statutory exemption under FSMA, whereby such services are provided through appropriately qualified and regulated legal professionals. Footprint Investigations does not itself provide regulated legal or financial services. Any such services are delivered by independent legal practitioners who are authorised and regulated in the United Kingdom.

Regulatory Status Statement

Footprint Investigations provides investigative and intelligence services in relation to suspected fraud and financial misconduct. This includes analysing available evidence, identifying potential recovery pathways, and supporting clients in understanding their options. Where appropriate, clients may be introduced to an independent solicitor regulated by the Solicitors Regulation Authority (SRA), who can, where instructed, pursue legal recovery actions on their behalf. Footprint Investigations does not guarantee the recovery of funds and does not provide financial, investment, or legal advice. All recovery actions are subject to legal assessment, jurisdictional considerations, and the specific circumstances of each case.