Our Services

Fraud Defense Group

Funds Recovery

We provide specialized assistance to victims seeking to recover funds lost through financial fraud, including Business Email Compromise (BEC), wire fraud, investment fraud, account takeover, and other financial schemes. Our team acts quickly to analyze transactions, organize critical information, assist with recovery efforts, and facilitate coordination with financial institutions, appropriate authorities, licensed investigators, cybersecurity professionals, and independent legal counsel when required.

Fraud Defense Group

Fraud Claim Assistance

We assist individuals and businesses with fraud claims involving U.S. financial institutions. Our team helps clients organize and document the underlying facts, analyze relevant transactions and communications, identify supporting information, and coordinate communications with financial institutions and other appropriate professionals. When a matter requires legal advice, legal representation, or the evaluation of legal rights and remedies, clients are referred to independent licensed counsel.

Fraud Defense Group

Financial Crime Analysis & Investigative Support

FDG assists victims and organizations in understanding and documenting complex financial fraud. Our work may include transaction analysis, evidence organization, financial timelines, identification of relevant entities and accounts, preservation of supporting information, and preparation of factual case materials for financial institutions, licensed investigators, legal counsel, and appropriate authorities. When an engagement requires activities regulated as private investigation services, those activities are performed by or coordinated with appropriately licensed professionals in the applicable jurisdiction.

Fraud Defense Group

Fraud Prevention Solutions

We design tailored fraud prevention strategies, internal controls, and procedures to identify vulnerabilities, strengthen safeguards, and reduce exposure to future fraud. Our approach helps organizations improve operational resilience, close process gaps, enhance oversight, and establish practical protective measures that support long-term security, accountability, and confidence across key areas of the organization.

Fraud Defense Group

Private Investigation Services

FDG provides access to a nationwide network of appropriately licensed private investigators and investigative agencies. When a matter requires licensed investigative services, FDG coordinates with qualified professionals in accordance with applicable state laws. This approach helps ensure that investigations are handled responsibly, efficiently, and through properly credentialed providers while supporting clients with reliable investigative resources across multiple jurisdictions nationwide effectively.

Fraud Defense Group

Independent Legal Counsel Coordination

When a matter requires legal analysis, advice or representation, FDG can facilitate access to independent licensed attorneys experienced in financial fraud and related matters. All legal services are provided exclusively by independent law firms or attorneys pursuant to separate attorney-client engagements. FDG does not provide legal advice or legal representation.

Fraud Defense Group

Cybersecurity Services

We provide comprehensive cybersecurity solutions designed to protect your organization from evolving digital threats, strengthen critical systems, and enhance operational resilience. Our approach helps identify vulnerabilities, reduce exposure, improve security controls, and support effective response planning, giving your organization practical safeguards and greater confidence in protecting sensitive information, technology, and business operations against cyber risks across today’s complex threat landscape.

Fraud Defense Group

Consultation

We partner with leading fraud prevention and risk management companies to provide tailored, innovative solutions designed around your organization’s specific challenges. By connecting clients with specialized technologies, expertise, and resources, we help strengthen fraud detection, improve prevention capabilities, address operational vulnerabilities, and implement practical solutions that support greater security, resilience, and protection against evolving fraud risks.

Fraud Defense Group

Fraud Prevention Training

FDG provides customized fraud prevention training for organizations of all sizes, equipping teams with practical knowledge and tools to recognize warning signs, identify vulnerabilities, and respond appropriately to suspicious activity. Our training programs strengthen awareness, improve prevention practices, support organizational accountability, and help employees develop the skills needed to reduce fraud exposure and protect critical business operations.

Fraud Defense Group

Ransomware Response

Our Ransomware Response team provides rapid, coordinated support to help organizations contain threats, minimize operational disruption, and accelerate recovery. We assist with response planning, recovery coordination, risk mitigation, and protective measures designed to strengthen resilience, safeguard critical systems and information, and support the restoration of normal business operations following a ransomware incident.

Fraud Defense Group LLC (“FDG”) is a fraud response and recovery assistance company and is not a law firm. FDG does not provide legal advice or legal representation. When legal services are required, they are provided exclusively by independent licensed attorneys or law firms under separate engagements with the client. Investigative activities requiring professional licensure are performed by appropriately licensed professionals in accordance with applicable law. FDG does not guarantee the recovery of funds or any particular outcome.

FRAUD DEFENSE GROUP

Interested in Our Services?

Fraud Defense Group helps victims respond to financial fraud through rapid assessment, transaction analysis, recovery assistance and coordinated access to the professionals and institutions needed to pursue the case. From the first hours after a fraudulent transaction through recovery efforts, investigation and prevention, FDG helps victims understand what happened, organize the evidence and take action.

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Fraud Defense Group

+1 (305) 518-2900
info@FraudDefenseGroup.com
19505 Biscayne Blvd Suite #2350 | Miami, FL 33180