{"id":80,"date":"2024-07-20T13:49:47","date_gmt":"2024-07-20T13:49:47","guid":{"rendered":"/?page_id=80"},"modified":"2024-07-24T13:04:44","modified_gmt":"2024-07-24T13:04:44","slug":"investment-fraud-investigation","status":"publish","type":"page","link":"/investment-fraud-investigation\/","title":{"rendered":"INVESTMENT FRAUD INVESTIGATION"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"80\" class=\"elementor elementor-80\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7ea7e6cd e-flex e-con-boxed e-con e-parent\" data-id=\"7ea7e6cd\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-626de1c6 elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"626de1c6\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.23.0 - 15-07-2024 *\/\n.elementor-heading-title{padding:0;margin:0;line-height:1}.elementor-widget-heading .elementor-heading-title[class*=elementor-size-]>a{color:inherit;font-size:inherit;line-height:inherit}.elementor-widget-heading .elementor-heading-title.elementor-size-small{font-size:15px}.elementor-widget-heading .elementor-heading-title.elementor-size-medium{font-size:19px}.elementor-widget-heading .elementor-heading-title.elementor-size-large{font-size:29px}.elementor-widget-heading .elementor-heading-title.elementor-size-xl{font-size:39px}.elementor-widget-heading .elementor-heading-title.elementor-size-xxl{font-size:59px}<\/style><h1 class=\"elementor-heading-title elementor-size-default\">Investment Fraud<\/h1>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2388278 elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"2388278\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.23.0 - 15-07-2024 *\/\n.elementor-widget-text-editor.elementor-drop-cap-view-stacked .elementor-drop-cap{background-color:#69727d;color:#fff}.elementor-widget-text-editor.elementor-drop-cap-view-framed .elementor-drop-cap{color:#69727d;border:3px solid;background-color:transparent}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap{margin-top:8px}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap-letter{width:1em;height:1em}.elementor-widget-text-editor .elementor-drop-cap{float:left;text-align:center;line-height:1;font-size:50px}.elementor-widget-text-editor .elementor-drop-cap-letter{display:inline-block}<\/style>\t\t\t\t<p>Investigations into investment fraud are conducted when investors believe their funds are vulnerable in fraudulent or illegal offerings, and for the individuals who were scammed out of their money.<\/p><p>The private-investing arm of Funds Forensic Recovery Investigation, known as FFR Intelligence, handles cases for private investors, along with corporations, law firms, and federal regulators.<br \/>Investigation of all forms of investment fraud starts with a Certified Fraud Examiner.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-4c3039ed e-flex e-con-boxed e-con e-parent\" data-id=\"4c3039ed\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-58aaabcc e-flex e-con-boxed e-con e-child\" data-id=\"58aaabcc\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-37a46efb e-con-full e-flex e-con e-child\" data-id=\"37a46efb\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-109b4dc5 elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"109b4dc5\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">INVESTMENT FRAUD: UNDERSTAND THE RISKS, AND GET YOUR MONEY BACK\u200b<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-75e414bd elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"75e414bd\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>The sale of stocks or investment contracts based on false or misleading information is a practice that is prohibited under securities laws, and international monetary regulations. With low risk, most investment frauds promise high returns. Their sales pitches may arrive without your knowledge, via email or telephone, from companies or brokers you have never heard of. Once the \u2018opportunity\u2019 has vanished, there is no time to do proper due diligence before putting capital at risk.<\/p><p>This type of crime can frequently lead to large financial losses. Investigation is conducted to identify and hold accountable those who have misappropriated the client\u2019s funds, as well as provide clear reporting to support settlement demands, lawsuits, and criminal prosecution. Tracing and locating assets may be part of the investigation, as well.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-f92c344 e-flex e-con-boxed e-con e-parent\" data-id=\"f92c344\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-2557344 e-con-full e-flex e-con e-child\" data-id=\"2557344\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-993ca48 elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"993ca48\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">LOOKING INTO A POSSIBLE FRAUD CASE<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-a7b8043 e-flex e-con-boxed elementor-invisible e-con e-child\" data-id=\"a7b8043\" data-element_type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3e056b3 elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"3e056b3\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Investigation in a fraud examination focuses on gathering and analyzing the relevant facts. We identify those who are responsible and use independent investigation, fact-finding, and interviews to determine their involvement. We document both the total financial losses and the extent of the losses.<\/p><p>To make settlement negotiations and recovering funds from a failed scheme easier, findings from a fraud examination may provide important leverage. Even the most incorrigible fraudsters may choose to return investors\u2019 funds rather than face the prospect of career-ruining lawsuits, regulatory enforcement, or criminal prosecution when confronted with evidence of their wrongdoing and personal liability.<\/p><p>The report is especially valuable if the fraudster refuses to return the money, providing a step-by-step explanation of complex scams, supported by the testimony of a licensed investigator.<\/p><p>When the Canadian Security Intelligence Service (CSIS), the Department of Justice, and other federal, state, and foreign regulatory agencies work together to investigate and prosecute investment fraud, we can help our clients, as well as other fraud victims, reclaim lost money and properties.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fcd9a9b elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"fcd9a9b\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">FINANCIAL INVESTMENT FRAUD CAN TAKE MANY FORMS<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-405132c elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"405132c\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-bdf0401 elementor-widget elementor-widget-text-editor\" data-id=\"bdf0401\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\"><div class=\"elementor-widget-container\"><p>Variations of a familiar theme make up the majority of investment frauds.<br \/>Schemes that have long been in use to generate funds and gain control over others are typically employed by promoters who seek profit and influence victims. Fraud detection, investigation, and prevention is enhanced when fraud is identified as a commonly used type of investment fraud.<\/p><\/div><\/div><div class=\"elementor-element elementor-element-0d3e3e7 elementor-widget elementor-widget-text-editor\" data-id=\"0d3e3e7\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\"><div class=\"elementor-widget-container\"><ul><li>\u2013 Pump and Dump<\/li><li>\u2013 Forex (Foreign Currency)<\/li><li>\u2013 Cryptocurrency<\/li><li>\u2013 Precious Metals<\/li><li>\u2013 Ponzi Schemes<\/li><li>\u2013 Prime Bank<\/li><li>\u2013 Advance Fee<\/li><li>\u2013 Affinity Fraud<\/li><li>\u2013 Online Investment<\/li><\/ul><\/div><\/div>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-4b173c99 e-flex e-con-boxed e-con e-parent\" data-id=\"4b173c99\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-49c9ea2d elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"49c9ea2d\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">REGAINING FINANCIAL STABILITY AND RESTITUTION<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2a2d041f e-flex e-con-boxed e-con e-parent\" data-id=\"2a2d041f\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-1f8b9ad0 e-con-full e-flex e-con e-child\" data-id=\"1f8b9ad0\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f41a5ee elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"f41a5ee\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Finding out where the money went is among the most urgent needs for people who have lost money through investment fraud.<\/p><p>Over the past several years, Funds Forensic Recovery has handled the asset search and asset discovery efforts for those who were victims of large-scale international investment frauds. We have located $1.2 billion in assets for our clients.<\/p><p>When conducting an internal audit, we look for, among other things, the names of the bank and brokerage accounts, businesses and other interests, personal trusts, real property, vehicles, and airplanes as well as other domestic, foreign, and offshore holdings.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-948e6c6 e-flex e-con-boxed e-con e-parent\" data-id=\"948e6c6\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-218c55bb elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"218c55bb\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">OPEN A CASE WITH US<\/h1>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-665c2347 elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"665c2347\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<p class=\"elementor-heading-title elementor-size-default\">Our investigation and complaints unit will open a support ticket and get in touch with you shortly.<\/p>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4e80e270 elementor-align-center elementor-invisible elementor-widget elementor-widget-button\" data-id=\"4e80e270\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"/contact\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-caret-right\" viewBox=\"0 0 192 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M0 384.662V127.338c0-17.818 21.543-26.741 34.142-14.142l128.662 128.662c7.81 7.81 7.81 20.474 0 28.284L34.142 398.804C21.543 411.404 0 402.48 0 384.662z\"><\/path><\/svg>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Open a Case<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Investment Fraud Investigations into investment fraud are conducted when investors believe their funds are vulnerable in fraudulent or illegal offerings, and for the individuals who were scammed out of their money. The private-investing arm of Funds Forensic Recovery Investigation, known as FFR Intelligence, handles cases for private investors, along with corporations, law firms, and federal [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"footnotes":""},"class_list":["post-80","page","type-page","status-publish","hentry"],"aioseo_notices":[],"_links":{"self":[{"href":"/wp-json\/wp\/v2\/pages\/80"}],"collection":[{"href":"/wp-json\/wp\/v2\/pages"}],"about":[{"href":"/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"/wp-json\/wp\/v2\/comments?post=80"}],"version-history":[{"count":26,"href":"/wp-json\/wp\/v2\/pages\/80\/revisions"}],"predecessor-version":[{"id":674,"href":"/wp-json\/wp\/v2\/pages\/80\/revisions\/674"}],"wp:attachment":[{"href":"/wp-json\/wp\/v2\/media?parent=80"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}