Professional tracing and recovery of stolen funds
Operating since 2015. Over 178,000 successfully closed cases. Cooperation with law enforcement agencies and financial institutions.
Numbers & Facts
Our Expertise
A comprehensive approach to tracing and recovering stolen funds
Database Analysis
Scanning 2.4 million records of fraudulent transactions using AI technologies
Cryptographic Protection
Military-grade data encryption. Compliance with GOST R 34.11-2012
Legal Support
A team of 42 lawyers specializing in financial crimes
Financial Expertise
In-depth analysis of payment operations and fraud scheme detection
Data Protection
ISO 27001, ISO 27017 certified. Security audits every 90 days
Cooperation with Authorities
Direct cooperation with law enforcement agencies and financial regulators
Expert Team
Professionals with experience in leading financial institutions
Former Head of Financial Monitoring Department. 18 years of experience.
Cryptography expert. PhD in Economics. Author of 23 scientific publications.
Former prosecutor. Specialization: financial crimes. 200+ successful cases.
Licenses & Certifications
Official permits and accreditations
Central Bank License
dated 15.03.2015
ISO 27001:2013
Information Security Management
ISO 27017:2015
Cloud Services Security
SRO Membership
Association of Financial Experts
GOST R 34.11-2012
Cryptographic Data Protection
PCI DSS Level 1
Payment Card Data Security Standard
100M $
Insurance Company LLC
Policy No. INS-2024-0001
Coverage includes:
- Professional liability
- Data breach
- Analytical errors
Successful Cases
Real stories of stolen funds recovery
Investment Fraud
The client lost funds on a fake cryptocurrency exchange. Through blockchain analysis and international cooperation, recipients were identified and 87% of the funds were recovered.
Corporate Account Phishing
A company transferred funds to fraudsters via a fake supplier invoice. Cooperation with banks and law enforcement allowed the funds to be blocked and recovered.
Phone Scam
A пенсионer transferred savings to a “bank security officer”. Database analysis helped identify links to other victims and track down the criminals.
Request a Free Consultation
Fill out the form — our specialist will contact you within 15 minutes
Security Guarantees
Client Reviews
Real success stories from our clients
Alexander Ivanov
CEO, TechnoStroy LLC
Munich — Germany | 20.02.2025
We became victims of phishing — attackers forged a supplier’s email. ProfessionalSearch blocked the transfer and recovered all funds within 45 days. Highly professional legal and analytical work.
Maria Petrova
Entrepreneur
Vienna — Austria | 04.08.2025
I invested in a fake cryptocurrency project and thought the money was lost forever. ProfessionalSearch conducted blockchain analysis, identified recipients and recovered 89% of the funds.
Dmitry Sokolov
Chief Financial Officer
Valencia — Spain | 17.03.2020
Our corporate account was compromised and a large amount was transferred. ProfessionalSearch immediately involved banks and authorities. 92% of funds were recovered in 38 days.
Elena Volkova
Retired
Zurich — Switzerland | 03.11.2018
I was called by someone pretending to be bank security and transferred my savings. SecureFunds’ database helped identify the scammers and recover 78% of the funds.
Frequently Asked Questions
Answers to key questions about our work
The cost depends on the complexity of the case and the amount of damage. After the initial analysis, we provide a transparent pricing structure and clear work stages.
All terms are fixed in a contract, confidentiality is ensured (NDA), and reporting is provided at every stage. A 100% recovery cannot be guaranteed, but we apply all legal and technical measures available.
The timeframe depends on the type of fraud, the bank involved, and the country of transfer. On average, the process takes between 14 and 60 days.
Phishing, fake exchanges, phone scams, corporate account breaches, payment detail substitution, and other fraud schemes.
Yes, we handle international payments and cryptocurrency transactions. We use blockchain analysis and cooperate with foreign legal partners when necessary.
It is recommended to file a report, but we can prepare the documents and assist you in submitting the application correctly to improve the chances of success.
Dates and amounts of transfers, recipient details, screenshots or correspondence, receipts, bank or platform information, and a description of the situation.
Yes, in some cases it is still possible to reconstruct the transaction chain and identify leads. The sooner the process starts, the higher the recovery chances.
Yes. We work with both private individuals and legal entities — from single incidents to large corporate cases.
Even if the funds have been moved further, it is often possible to trace the transaction chain, identify participants, and initiate recovery through legal mechanisms.