01

Expertise

Our team is built on specialization. Each professional excels in their specific area, from OSINT and cyber forensics to blockchain forensics, corporate investigation, and enhanced due diligence. With us, you’re not getting generalists; every task is handled by a specialist with years of field experience, ensuring that your service is delivered with the highest level of expertise.

02

Actionable Forensics Reports

Our forensic reports go beyond technical and tactical depth—they’re crafted to be clear and actionable for clients. By translating complex findings into accessible insights, we empower law enforcement and clients alike to take decisive, informed action.

03

Unrivalled Global Network

Through initiatives like the Archibald Initiative and the Digital Forensics Conference, we’ve forged strong connections with law enforcement agencies worldwide. This extensive network enhances our reach, enabling us to collaborate effectively across borders, leverage shared intelligence, and support investigations with unmatched global insights and resources.

If someone guarantees they can recover your funds and asks for money upfront, report them to the Archibald team for investigation.

To protect yourself from asset recovery scams, be wary of unsolicited offers. Scammers target previous fraud victims, promising quick recoveries for a fee. Verify the service’s legitimacy by checking reviews and accreditations, and avoid sharing personal or financial information. Be cautious of high-pressure tactics.

Additionally, research asset recovery services thoroughly. Legitimate firms have transparent processes, clear fees, and don’t demand large upfront payments. Be wary of guaranteed recoveries or high success rates. Consult trusted advisors to assess credibility. Remember, legitimate asset recovery is often slow and complex.

Our ultimate goal is always to achieve justice for the victim, recover their funds, and ensure that the perpetrators are held accountable.

Our approach to asset recovery is straightforward:
WE NEVER GUARANTEE THE RECOVERY OF FUNDS OR LOST ASSETS!

We strive to be realistic and always provide an honest evaluation of the case. While there is a possibility of recovering funds, it depends on the complexity of the case, quality of the investigation and the results of the case analysis.

 

Law Enforcement Agencies

We support law enforcement in cyber investigations with specialized expertise in digital forensics, cryptocurrency tracing, and dark web intelligence. Our actionable reports and established global network help them identify, track, and prosecute cybercriminals effectively.

Financial Institutions and Corporates

For financial and corporate clients, we provide enhanced due diligence, AML/KYC compliance, business email compromise investigations, and proactive fraud prevention. Our services help protect against cyber threats, safeguard assets, and meet regulatory requirements.

Blockchain Analytics Companies

We offer cryptocurrency tracing, blockchain data attribution, and transaction monitoring services to blockchain analytics companies, enabling them to detect fraud, follow digital asset trails, and ensure transparency in blockchain ecosystems.

Individual Victims

For individuals affected by online scams, harassment, or identity theft, we conduct thorough investigations, trace digital assets, and assist with gathering evidence. Our goal is to help victims recover assets, seek legal recourse, and regain control over their digital presence.