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IIFG
Areas of work

Crypto and digital transaction fraud

Digital transactions leave technical traces, but they require specific expertise and correct preservation of evidence to be usable.

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What we cover

  • Wallet analysis
  • Blockchain transaction analysis
  • Fraudulent payment requests
  • Digital evidence preservation
  • Preliminary asset tracing assistance
  • Referral to regulated or qualified professionals

All sectors

Sectors

Real estate fraud

Purchases, investments, short-term lets and luxury villas.

Luxury car rental fraud

Supercars, deposits and unauthorised intermediaries.

Private jet charter fraud

Non-existent brokers, flights never operated, misleading empty legs.

International commercial fraud

False invoices, non-existent suppliers, redirected payments.