Real people,
recovering
what's yours.
A senior analyst reads your case personally and writes back within 24 hours. We help victims of investment fraud, crypto scams and payment fraud reclaim their money — discreetly, and with an initial deposit, then case start.
Trusted with high-stakes recoveries.
One firm, every recovery discipline.
Select a specialty to see the outcomes we deliver, backed by real casework.
Investment Fraud
Ponzi schemes, fake platforms and misrepresented securities. We reconstruct the scheme, identify recoverable assets and pursue counterparties.
Explore all servicesA disciplined, four-phase approach.
Every case is triaged by a senior analyst and moved through the same rigorous framework we've refined across a decade of recoveries.
See the full processA senior analyst reviews your case within 24 hours at no cost.
Forensic reconstruction of the flow of funds and counterparties.
Regulatory, chargeback, or legal action, matched to your case.
Escrow settlement and reporting through your client portal.
A decade of quiet results.
A team you can actually reach.
Former regulators, forensic accountants and chain-analysts — the same analyst who reviews your intake stays with your case from first message to final settlement.
"Every case is one family, one story, one shot at making things right. We treat it that way."
Recoveries our clients agreed to share.
"Ashcroft recovered $340,000 from a broker we had written off. They were methodical, communicative, and — most importantly — they delivered."
From a client, one year on.
Dear Eleanor,
A year ago I wrote to you convinced the money was gone. Three firms had already told me as much. You replied yourself, on a Sunday evening, and wrote that you would read the file in full before promising me anything.
You did. And then, quietly, over eleven weeks, you brought it back. Not one telephone call in all that time — only letters I could keep, read twice, and show my solicitor. What I remember is not the number on the wire; it is that someone, finally, treated my problem as if it were their own.
With gratitude,
ICC FraudNet member
Global network of asset recovery counsel.
SOC 2 aligned
Independent security controls on all client data.
Published thought leadership
Case studies and briefings for institutional clients.
Begin a confidential review — free.
Submit intake in under three minutes. A senior analyst responds within 24 hours.