$20M+
Recovered for clients
98%
Case success rate
11 weeks
Avg. recovery time
12+
Jurisdictions covered
Section 01
Fraud & scam recoveries
From investment fraud to crypto theft — cases where Footprint Investigations built the evidence, submitted the claim, and secured the money back.
$220,000
Recovered in 14 weeks
Fake regulated forex broker
Client transferred $220,000 to a firm posing as a regulated broker. The firm showed fabricated account statements for 6 months before withdrawing all access.
- Shell company network mapped across 4 jurisdictions
- Forensic evidence bundle submitted to FOS & bank
- Full recovery secured in 14 weeks
$310,000
Recovered in 22 weeks
Business crypto wallet compromise
A corporate client had $310,000 drained through a compromised hot wallet. Funds were moved rapidly across multiple blockchains to obscure the trail.
- Traced across 14 wallets on 3 blockchains
- Court orders obtained for 3 centralised exchanges
- Assets frozen and returned with law enforcement cooperation
$42,000
Recovered in 11 weeks
Six-year emotional manipulation
A retired client was manipulated over 6 years by a scammer posing as a US military officer. Total losses exceeded $42,000 across dozens of transfers.
- Bank's repeated failure to apply fraud warnings documented
- Pattern-of-conduct case built across 6 years of transfers
- Full recovery at the Financial Ombudsman
$1.2M+
Recovered in 18 weeks
Diamond investment scheme: 14 victims
Footprint Investigations coordinated a group action for 14 investors defrauded by a diamond investment company, building a combined pattern-of-conduct case no individual claimant could make alone.
- 14 victims coordinated into a single evidence bundle
- Pattern-of-conduct case established across multiple banks
- Combined recovery exceeded $1.2 million
$87,000
Recovered in 8 weeks
Tax authority impersonation
Victim received a highly convincing call from 'tax authorities' instructing them to transfer funds to a 'safe account'. Losses reached $87,000 in a single day.
- Bank's duty-of-care failure documented on same-day transfer
- Submitted under the APP fraud reimbursement framework
- Bank reimbursed in full at first submission
$23,500
Recovered in 9 weeks
Crypto tasking platform scam
Client lost $23,500 across multiple payments to a fake platform promising crypto trading commissions for completing online tasks. Balances were manipulated to encourage further deposits.
- Platform's balance manipulation documented as evidence
- Submitted under financial services regulations framework
- Full refund secured from client's bank
Section 02
Investigations & asset tracing
Deep-dive investigations, cross-border asset tracing, and pre-investment due diligence that protect clients before losses occur.
$1.8M
Loss prevented
Pre-investment broker verification
A high-net-worth individual approached Footprint Investigations before committing $1.8M to a broker. Our verification team uncovered a prior regulatory sanction and directorship links to two dissolved firms.
- Regulatory history across 6 jurisdictions reviewed
- Undisclosed directorship links to dissolved firms exposed
- Investment avoided — full loss prevented
$640,000
Recovered in 26 weeks
Cross-border corporate fraud trace
A UK business was defrauded by a contractor who diverted project funds through a network of nominee-owned shell companies across the UK, Canada, and UAE.
- Shell network traced across 3 jurisdictions
- Beneficial ownership identified through OSINT and court disclosure
- Civil recovery proceedings initiated — $640,000 frozen
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.
Fixed commissioning fee · Legal services included · No hidden charges