We specialize in recovering stolen funds from fraud schemes, including Business Email Compromise (BEC) and investment fraud, using advanced techniques to trace assets and hold perpetrators accountable.
We represent clients denied fraud claims by large U.S. financial institutions, using our industry expertise to reverse wrongful denials and advocate for victims.
FDG conducts comprehensive financial crime investigations, providing detailed reports to authorities to support prosecutions, meeting the highest legal standards for documentation and evidence.
We develop tailored process maps, controls, and procedures to prevent future fraud, addressing vulnerabilities and implementing safeguards to protect your organization.
Our team provides nationwide private investigation services, leveraging a network of skilled investigators to uncover fraud and deliver actionable intelligence for resolving complex cases.
Our legal support team is backed by top attorneys, including former federal prosecutors of financial crimes, who bring deep expertise in the financial industry and a keen understanding of its vulnerabilities.
We provide comprehensive cybersecurity solutions to protect your organization from threats and enhance resilience.
We partnered with leading fraud solution companies to offer tailored, cutting-edge solutions designed to address your specific challenges.
FDG offers customized fraud prevention training for organizations of all sizes, equipping your team with the knowledge and tools to detect and prevent fraud.
Our Ransomware Response team provides rapid, comprehensive support to minimize damage, restore operations, and protect your organization’s reputation. Click here for more information
We help businesses prevent, detect, and respond to financial fraud. Whether you need expert guidance or immediate support, our team is ready to protect what matters most. Contact us today to get started.
+1 (305) 518-2900
info@FraudDefenseGroup.com
19505 Biscayne Blvd Suite #2350 | Miami, FL 33180
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E-mail: halstein@qodeinteractive.com
Phone: +99 4 11 72 1270
