ABOUT US

Being based in Canada allows us to maintain a constant presence across the globe. Fighting cybercrime and helping our clients in conducting due diligence operations are among our key priorities.

We are a licensed private crime forensics agency and Cyber Fraud Investigation unit that specializes in comprehensive asset searches and investigations of complex frauds and financial crimes. United Nation Federal Reclaim Agency (U.N.F.R.A) specializes in utilizing research, technical investigation, and digital forensics in addition to conventional methods of investigation.

We work with firms in the legal, corporate, and government sectors throughout Canada and around the world.

Chloé Barnett

Operations Manager

Chaoxiang Wei

Head of Investigations

Casimir Levi

Technical Analyst

Fidelity

We hired our operational team from a list of full time ex-government intelligence employees. With a personnel team with a wide range of experience, we have the highest level of clearance. Fidelity, indeed, is our watchword

Professionalism

Professionalism is not a trait that can be learned, it only comes from the willingness to serve, and the desire to maintain the highest possible standard. Our team of experts put professionalism at the forefront of our dealings

Integrity

Our work stands out amongst our competition. With over 5,000 opened cases since our establishment, U.N.F.R.A has the best reviews from clients. With a 100% success rate, we can say that only integrity can bring about such numbers

OPEN A CASE WITH US​

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