Services

We are an intelligence gathering, Crypto Recovery and investigations company providing cyber-investigation services to a global clientele.

INVESTMENT FRAUD & INVESTMENT SCAMS

If you are considering an investment we can help you to determine if an investment opportunity is potentially fraudulent based on hard evidence. If you have lost money to an investment fraud including cryptocurrency scams, our recovery services are global and immediate. We provide pre-deal due diligence, as well as investigative support for investors seeking to recover funds from failed or fraudulent schemes.

BLOCKCHAIN FORENSICS

United Nation Federal Reclaim Agency specialises in blockchain forensics, data science and transaction tracking. We have established partnerships with all leading vendors of professional blockchain forensics tools, and use a combination of on-chain and off-chain analytics and investigative techniques to trace and recover crypto assets. We leverage deep in-house experience as well as third-party expertise when warranted.

ONLINE HARASSMENT & BLACKMAIL

Online trolling can easily get out of hand and damage not only your business, but also your psychological well-being. Some misguided individuals with a grudge cannot just “let things go” and can turn your life into a waking nightmare. If cybercriminals are threatening you, your company or your loved ones with sensitive information or have compromised your security and are demanding payment, we are professionally trained to resolve your situation.

WEBSITE FORENSICS

Whether it be to identify the owners of a website for cyber-fraud, or to identify who is responsible for breaching your intellectual property rights, United Nation Federal Reclaim Agency can help. Funds Forensic Recovery has years of experience with website forensics and all investigations are done in-house by our team of experts. We pull the website apart to determine what and who is responsible for its’ operation.