If you've lost money to a scam, our analysts and investigators can assess your case and outline a path forward—confidentially.
All submissions are reviewed by certified fraud examiners
We investigate online scams across jurisdictions—so you understand what happened and what options remain.
We trace digital footprints, identify personas, and document evidence for recovery efforts.
Learn more →Blockchain analysis and transaction tracing to follow the flow of stolen digital assets.
Learn more →Due diligence, platform analysis, and evidence packages for legal and recovery actions.
Learn more →Swift tracing, intermediary mapping, and coordination with financial institutions.
Learn more →Digital forensics to uncover how identity data was compromised and misused.
Learn more →Seller verification, payment tracing, and dispute evidence preparation.
Learn more →IBCFS is an international cyber and financial investigation consultancy. We work with professional investigators, analysts, and legal experts across multiple jurisdictions to help victims understand what happened—and what can be done.
Share what happened, upload evidence, and provide contact details—securely.
Our team evaluates jurisdiction, traceability, and recovery options.
We trace transactions, analyze digital footprints, and build an evidence package.
We recommend next steps and, when appropriate, coordinate with legal and financial partners.
"They treated my case with respect and kept me informed at every step."
"Professional, discreet, and thorough. I finally understood what happened."
"The team traced transactions I thought were gone forever."
"Clear communication and a realistic plan—no false promises."
"IBCFS helped me document everything for the authorities."
"I felt heard. That mattered more than I expected."
Tell us what happened. Our case assessment team will review your submission and respond within 2 business days.
All submissions are handled confidentially by our case assessment team.
