An independent
economic detective agency
specialized in fund recovery.
Decades of experience combined to improve your payment flows.
CollectionPoint is an independent economic detective agency specialized in recovering lost or stolen funds. Rooted in value-based principles to optimise costs and capacities, catered to the selective requirements of our patrons. CollectionPoint believes in an end-to-end solution system. Advisories to several leading payments businesses over the world. CollectionPoint provides a niche scope of services that capture an array of expertise attained from everlasting experience in best practice, business strategy and market insights. CollectionPoint has world-class people bound with a best practice range of methodologies, processes, knowledge and expertise through specific Methodology to drive stellar business results.
Built for maximum recovery success.
Over 2 decades of investigation experience in financial crimes, asset tracing, and fund recovery across multiple jurisdictions. CollectionPoint has consolidated this expertise to develop a standard methodology for rendering its services. The CollectionPoint Recovery Framework. With this framework, CollectionPoint has been able to maximize recovery success rates by systematically applying proven investigation techniques, legal strategies, and recovery processes, such that clients can quickly understand their recovery options and the path forward.
We conduct comprehensive investigations to locate lost funds resulting from wire fraud, investment scams, or unauthorized transactions. Our forensic analysis traces the movement of funds through financial systems to identify recovery opportunities.
We specialize in recovering stolen assets through legal channels. Our team works with law enforcement, financial institutions, and legal partners worldwide to freeze and recover assets that have been fraudulently obtained.
We provide independent, expert fraud investigation services to analyze financial crimes, identify perpetrators, and build cases for recovery. Our investigators combine traditional methods with digital forensics to uncover the truth.
We trace assets across multiple jurisdictions using our global network of investigators and legal partners. Our international capabilities enable us to locate funds that have been moved across borders and through complex financial structures.
Learn from our highly experienced investigators (with over 20+ years of field experience) who provide expert guidance on legal recovery processes, coordinate with attorneys, and support court proceedings to maximize recovery success.
CollectionPoint has a specialized team with extensive experience in blockchain forensics and cryptocurrency investigation. We trace digital assets across blockchain networks and work with exchanges and law enforcement to recover stolen cryptocurrency.