Intelligence Gathering

Any type of fund recovery claim requires some evidence to back it up. Often this can be as simple as giving an issuing bank a screenshot of an erroneous credit card transaction. In this case, the issuing bank will often grant a chargeback request. However, many fund recovery cases are more complex. They can involve disputes, a disappearing broker,s and trying to find the true identity of merchants from a cryptocurrency transaction. In these cases, intelligence reports are crucial for fund recovery success.

An intelligence report goes beyond a customer complaint that outlines the situation. These reports provide in-depth information and require extensive research. A financial company that deals with fund recovery cases can create an intelligence report which will bolster your claim.

INTELLIGENCE & INVESTIGATION SERVICES LTD will prepare your case and be your advocate. Our professionals have expertise and strategies that will improve our chances of getting your funds back. We consult with clients, assist them with intelligence reports and negotiate with banks and other institutions. Talk to us about your fund recovery case and we will assist you.