Asset Tracing Reports

Unraveling Complex Asset Trails to Secure Your Rights

In the intricate landscape of financial disputes and fraud recovery, precise asset tracing is often the key to securing justice. At Web-Guards, our Asset Tracing Reports service is dedicated to uncovering and mapping hidden or obscured assets, providing our clients with the crucial information they need for legal support, financial recovery, or risk assessment.

The Art and Science of Asset Tracing

Asset tracing is a meticulous process that requires a blend of financial expertise, legal knowledge, and investigative skills. It involves

Identifying Hidden Assets Uncovering assets that individuals or entities may have concealed or misrepresented, including offshore accounts, real estate, investments, and other valuables.
Understanding Complex Structures Analyzing corporate entities, trust arrangements, and other structures that may be used to disguise ownership or control of assets.
Legal and Financial Analysis Interpreting data in the context of legal frameworks and financial systems, ensuring that our findings are robust and actionable.

Leave your details below so one of our experts will contact you with solutions.

First Name

Last Name

Phone Number

Country

Name of the company who scammed you?

Amount Lost

Tell us the story

Please note that our service is only available for losses exceeding $10,000.

Here's how we can assist you in retrieving your lost funds:

We possess the necessary information and tools to aid you in recovering your lost funds safely and without any risks.

Leave your details below so one of our experts will contact you with solutions.

First Name

Last Name

Phone Number

Country

Amount Lost

Frequently Asked Question

Is there a way to identify if I have been scammed?

If you find yourself in a situation where the trading system is unresponsive, and you’re unable to withdraw your funds back to your bank account, or you’re being given excuses for depositing more money to withdraw your funds, then reach out to us immediately. We can help.

What sets Web Guards apart in terms of solutions that I may not have attempted yet?

At Web Guards, we utilize cutting-edge techniques such as law enforcement tactics, cyber forensics, and business intelligence data management to build a comprehensive case against the fraudulent company and facilitate the recovery of your lost funds.

Is it possible for me to receive assistance from Web Guards if I was scammed in another country?

Our investigative services are not limited to specific regions or countries, and we have a global reach. As long as there is a digital footprint, we can investigate any form of online fraud, regardless of the location where it occurred. Our team utilizes advanced tools and techniques to conduct a thorough investigation and collect all the necessary evidence required to build a compelling case against the perpetrators.

Can you provide information on what will occur after the payment has been made?

A case manager will be assigned to you, and they will conduct an interview to gather all the relevant details of the case, including any available evidence. You will be regularly updated and kept informed of the progress throughout the recovery process.

What will be the total expense for this service?

In our capacity as a funds recovery firm, we will assign a team of specialized personnel to investigate, file requests, negotiate with suspect entities, and work with law enforcement agencies. With our cutting-edge cryptocurrency forensic solutions, we can track and trace stolen funds on the blockchain and also investigate websites that were used to perpetrate scams.

To initiate an investigation, we require a down payment of 10% of the estimated total cost. Additionally, we charge an additional 14-19% of the recovered funds once you have received them.

How long will it take?

Upon completion of the onboarding process, we will contact you to schedule an interview aimed at gathering evidence. Shortly thereafter, we will notify you of the investigation’s commencement. The duration of the investigation and negotiation processes with the suspected platform and law enforcement may vary, depending on the case’s complexity and the quality of the evidence.

What are my chances of successfully retrieving my lost funds?

Due to the increasing sophistication of criminals and their expertise in Social Engineering tactics, including concealing their platforms, we continuously update our tools and solutions to stay abreast of developments in cybercrime investigations.

To schedule a free Zoom meeting with our team and take the first step in recovering your lost funds, simply click the button and fill out your details. We are here to help you every step of the way.