Global
Financial Fraud & Ransomware
Investigations

Financial fraud can target individuals, businesses, or even government entities. Perpetrators often exploit information asymmetry, taking advantage of victims who cannot or do not verify false information. These crimes can result in significant financial losses for victims and the broader economy.

Harborview Investigations excels in financial fraud and ransomware investigations through their specialized expertise, advanced techniques, and comprehensive approach.

Financial fraud is an intentional act of deceit designed to illegally or unethically gain financial benefits at the expense of another party. It involves the deliberate misrepresentation, concealment, or omission of facts about promised goods, services, or other benefits for monetary gain. Common types of financial fraud include:

Identity theft
Catfishing (Romance)
Insurance fraud
Securities fraud
Mortgage fraud
Tax evasion
Ponzi schemes
Embezzlement
Advance fee fraud

Harborview Investigations provide comprehensive financial fraud and ransomware recovery services backed by decades of success in crisis resolution and asset recovery. Their approach includes:

Use of experienced subject-matter experts combined with methodical investigation techniques.
Maintaining absolute discretion throughout the recovery process.
Advanced tracking methods and established negotiation protocols.
Coordination law enforcement to achieve optimal outcomes.
Maintaining absolute discretion throughout the recovery process.
Implementing strategies to recover assets and mitigate damage.
Enhancing systems to prevent future attacks.
Providing ongoing assistance throughout the recovery process.

Throughout the investigation, it's crucial to maintain confidentiality, follow legal and ethical guidelines, and utilize specialized tools and techniques such as forensic accounting and data mining to ensure a thorough and effective investigation.

By combining our expertise in both financial fraud and ransomware investigations, Harborview Investigations offers a holistic approach to addressing complex financial fraud crimes and cybersecurity threats. Their commitment to uncovering crucial facts, delivering results efficiently, and maintaining confidentiality sets them apart in handling sensitive and high-stakes investigations.