Expert investigation and recovery services.
CollectionPoint provides comprehensive fund recovery investigation services for lost or stolen assets. Our experienced economic detectives employ advanced tracing techniques, forensic analysis, and international legal networks to locate and recover funds. We specialize in investigating wire fraud, investment scams, cryptocurrency theft, and complex financial crimes across global jurisdictions.
International asset tracing with trusted partners.
Our global network of licensed investigators and legal partners enables us to trace assets across multiple jurisdictions. We work with financial institutions, law enforcement agencies, and legal experts worldwide to locate stolen funds, freeze assets, and initiate recovery proceedings. Our comprehensive approach combines digital forensics, blockchain analysis, and traditional investigation methods to maximize recovery success rates.
CollectionPoint has established itself as a leading authority in economic investigation and fund recovery.
Our team of experienced economic detectives and financial investigators has successfully recovered millions in lost and stolen funds for clients worldwide. From individual victims of fraud to corporations facing sophisticated financial crimes, CollectionPoint combines decades of investigative expertise with cutting-edge technology to trace assets, build legal cases, and recover funds through proper channels.
Cryptocurrency Recovery
Blockchain technology presents unique challenges in fund recovery, but our specialized team excels in cryptocurrency investigation. We trace transactions across blockchain networks, identify wallet addresses, and work with exchanges and law enforcement to freeze and recover stolen digital assets. Our expertise in blockchain forensics has successfully recovered cryptocurrency funds that others deemed impossible to trace.
Legal Recovery Support
Recovery is not just about finding assets—it requires navigating complex legal systems. CollectionPoint works with international legal networks to initiate freezing orders, asset recovery proceedings, and coordinate with law enforcement across jurisdictions. Our comprehensive approach ensures that once assets are located, they can be legally secured and returned to rightful owners through proper channels.
