$2.4 billion recovered. 1,200+ cases resolved. A 97% success rate that speaks for itself. These are the numbers behind our relentless pursuit.
Anonymized examples from actual engagements that demonstrate our methodology in action.
A European institutional investor discovered $52M had been siphoned through layered shell companies across the Caribbean and Swiss banking system. Our team traced the fund flows through 14 entities, secured freezing orders in three jurisdictions simultaneously, and recovered $47M within 11 weeks.
A tech entrepreneur lost 340 BTC and 2,100 ETH through a sophisticated DeFi exploit. Our blockchain forensics team traced the stolen assets across five chains and through multiple mixing services, identified the perpetrators' exchange accounts, and coordinated with law enforcement to freeze and recover the full amount.
A sovereign wealth fund subsidiary was defrauded of $160M through a fictitious real estate investment scheme spanning Hong Kong, Dubai, and London. We coordinated with local counsel in all three jurisdictions, obtained worldwide freezing injunctions, and recovered $112M through a combination of asset seizure and negotiated settlement over 7 months.
A Fortune 500 subsidiary discovered a senior executive had diverted $31M to personal accounts and stolen proprietary technology. We reconstructed three years of financial records, traced assets to real estate and luxury holdings across six US states, and coordinated with the FBI to support criminal prosecution while recovering $28M in civil proceedings.
An HNW individual lost $7.2M to an organized romance scam network operating across West Africa, Eastern Europe, and Southeast Asia. Our investigators identified the full network structure, traced funds through 23 mule accounts to final beneficiaries, and worked with Interpol to freeze accounts. Full $6.7M recovered within 16 weeks.
Feedback from real clients whose assets we've recovered. Names withheld for confidentiality.
When we discovered $52M had vanished through offshore entities, we thought it was gone forever. Primal Wavez traced every dollar, secured freezing orders in three countries, and recovered over $47M in under three months. Their team was relentless.
I'd given up on recovering my stolen Bitcoin. Three other firms said it was impossible. Primal Wavez traced it across five blockchains and through mixers — got every satoshi back. Their blockchain team is genuinely world-class.
The level of professionalism and transparency was outstanding. We were updated at every stage, the reporting was meticulous, and the result exceeded our expectations. They recovered assets we had written off years ago.
After my divorce, I discovered significant assets had been hidden offshore. Primal Wavez uncovered accounts in four countries I never knew existed. Their investigation directly resulted in a substantially better settlement. Worth every penny.
We engaged Primal Wavez to support a complex fraud litigation. Their forensic reports were impeccable, their expert testimony was compelling, and the evidence they uncovered was the turning point in a $90M case. Outstanding work.
A breakdown of our $2.4 billion in total recoveries by asset type.
Bank transfers, wire fraud, hidden accounts, offshore funds, and investment instruments traced through the global banking system.
Bitcoin, Ethereum, and other digital assets recovered through blockchain forensics, exchange coordination, and law enforcement action.
Properties purchased with misappropriated funds, title fraud reversals, and real estate assets recovered across multiple jurisdictions.
Stolen intellectual property, diverted business revenues, embezzled corporate funds, and misappropriated trade secrets.
Vehicles, art, jewelry, yachts, and other luxury items purchased with stolen or misappropriated funds.
Insurance claim recoveries, fraud-related settlements, and miscellaneous asset types recovered through specialized proceedings.
Active recovery operations spanning 43 jurisdictions across six continents.
Financial crime knows no borders. Our network of investigators, forensic accountants, and local counsel operates across 43 jurisdictions — from offshore banking havens to emerging markets. We maintain active relationships with law enforcement, regulatory bodies, and judicial authorities worldwide.
14 jurisdictions including Switzerland, Luxembourg, and Channel Islands
11 jurisdictions including Hong Kong, Singapore, and Australia
8 jurisdictions including UAE, Saudi Arabia, and South Africa
10 jurisdictions including US, Canada, Cayman Islands, and Panama
Every day that passes makes recovery harder. Start with a confidential, no-obligation consultation with our team.