+1 307 381 6826

+1 307 381 6826

+1 307 381 6826

+1 307 381 6826

Recover from fraud with professional investigation & recovery support.

Recover from fraud with professional investigation & recovery support.

Cyber CFI analyzes transaction flows and provide a clear, evidence-based assessment of your options.
Initial review typically within 30 minutes.

Assess My Case

Assess My Case

Assess My Case

Assess My Case

Helping You Understand
What Happened

Traditional fraud has changed. Criminals now use social media, messaging platforms, spoofed websites, cryptocurrency wallets, fake investment dashboards, cloned brands, romance manipulation, phishing tactics and cross-border digital networks to deceive victims.

CyberCFI helps you make sense of cyber fraud and digital fraud by combining investigative thinking with cyber intelligence, blockchain analysis, and evidence-led reporting. We work to identify the mechanics of the fraud, map available indicators, and produce structured information that supports reporting, legal review, recovery efforts or future risk reduction.

CyberCFI helps you make sense of cyber fraud and digital fraud by combining investigative thinking with cyber intelligence, blockchain analysis, and evidence-led reporting. We work to identify the mechanics of the fraud, map available indicators, and produce structured information that supports reporting, legal review, recovery efforts or future risk reduction.

Structured Forensic Review

Realistic Recovery Assessment

Intelligence Hub

Have you fallen victim to fraud?

Have you fallen victim to fraud?

Have you fallen victim to fraud?

Explore your options

Explore your options

Explore your options

Clarity

Real investigators. Get a Zoom consultation within 24 hours.

Your Zoom meeting within 24 hours

Every matter begins with an in-depth analysis of your evidence via Zoom, typically arranged within 24 hours of initial contact.


Our investigators assess the available evidence, outline potential investigative pathways, and give you a clear, honest picture of what is achievable.


We don’t just identify what happened. We provide the intelligence, evidential framework, and strategic guidance you need to pursue recovery, engage the right authorities, and make informed decisions at every stage.

Every matter begins with an in-depth analysis of your evidence via Zoom, typically arranged within 24 hours of initial contact.


Our investigators assess the available evidence, outline potential investigative pathways, and give you a clear, honest picture of what is achievable.


We don’t just identify what happened. We provide the intelligence, evidential framework, and strategic guidance you need to pursue recovery, engage the right authorities, and make informed decisions at every stage.

No guaranteed recoveries

No instant reversals

No unrealistic timelines

Free case evaluation

Free case evaluation

Why choose CyberCFI?

01

Evidence-led investigation

Evidence-led investigation

Our fraud investigation support is based on available evidence, not guesswork. We focus on documentation, analysis, and practical clarity.

Our fraud investigation support is based on available evidence, not guesswork. We focus on documentation, analysis, and practical clarity.

02

Realistic guidance

Realistic guidance

We do not promise guaranteed fund recovery or instant outcomes. Instead, we provide honest insight into what the evidence shows and what options may be available.

We do not promise guaranteed fund recovery or instant outcomes. Instead, we provide honest insight into what the evidence shows and what options may be available.

03

Confidential support

Confidential support

Fraud can be personal, stressful and sensitive. We handle enquiries with discretion and care.

Fraud can be personal, stressful and sensitive. We handle enquiries with discretion and care.

04

Digital intelligence

Digital intelligence

Our work brings together cyber investigation, fraud pattern analysis, blockchain tracing, and financial activity review to support stronger case understanding.

Our work brings together cyber investigation, fraud pattern analysis, blockchain tracing, and financial activity review to support stronger case understanding.

What our clients say

What our clients say

See more

See more

See more testimonials

See more testimonials

Our Core Capabilities

Our Core Capabilities

Comprehensive advisory services designed to mitigate risk and resolve financial complexities across global jurisdictions.

90+

Scam Patterns Documented

1+

Intelligence Reports Shared

1+

Cross‑border investigations

Serving multiple jurisdictions

Serving multiple jurisdictions

We provide strategic advisory and investigative support in North America, Europe, and Asia-Pacific.

Experienced in cross-border investigations.

We provide strategic advisory and investigative support in North America, Europe, and Asia-Pacific, while rapidly expanding our global reach.

Common digital fraud cases we assist you with

Common digital fraud cases we assist you with

Online Investment Fraud: Victims may be lured into fake trading platforms, forex schemes, crypto dashboards, or investment opportunities that appear legitimate until withdrawals are blocked.

Each year, millions of Americans report fraud, with losses reaching billions of dollars , particularly from crypto investment scams, impersonation schemes, and online confidence fraud.


Our team helps U.S. victims analyze transaction histories, trace fund flows where possible, and outline clear, evidence-based next steps to support potential asset recovery.

Fake Crypto Platforms

Criminals create fake trading sites or apps promising high returns and disappear once you transfer funds.

WhatsApp & Telegram Investment Groups

Scammers use social pressure and fake testimonials to trick people into investing quickly.

WhatsApp & Telegram Investment Groups

Scammers use social pressure and fake testimonials to trick people into investing quickly.

Romance Scams

Fraudsters exploit trust and emotional connection to convince victims to send money.

Bank Impersonation

Scammers pose as banks or regulators asking for transfers or personal data.

Our Engagement Framework

Our Engagement Framework

01

Assessment

Assessment

Evaluate client needs and case specifics.

Evaluate client needs and case specifics.

02

Investigation

Investigation

Trace transactions, digital assets, or risk exposures.

Trace transactions, digital assets, or risk exposures.

03

Strategic advisory

Strategic advisory

Recommend actionable solutions.

Recommend actionable solutions.

04

Resolution

Resolution

Recover assets, strengthen systems, mitigate future risk.

Recover assets, strengthen systems, mitigate future risk.

Take Control After a Scam

Confidential, strategic, and cross-border expertise.

Confidential, strategic, and cross-border expertise.

Request Confidential Consultation

Request Confidential Consultation

Request Confidential Consultation

Request Confidential Consultation

+1 307 381 6826

+1 307 381 6826