About Us

Your Trusted Experts in Fraud, Cybercrimes & Asset Tracing

At FFIATS, we combine advanced technical expertise with deep legal and financial insight to deliver investigative services which go far beyond the capabilities of traditional private investigators.

Our team includes specialists at the very top of their fields, experts in: people tracing, asset tracing, background investigations, complex fraud and investment scam investigations. We draw on a wide range of skills to produce advanced intelligence which directly supports litigation, dispute resolution and asset recovery strategies. Through global partnerships and cutting-edge investigative tools, we consistently exceed client expectations, no matter how complex or international the challenge.

Whether you require assistance with a serious fraud, an investment dispute, the location of key persons of interest, evidence for litigation, or comprehensive due diligence, contact us today for a confidential, no-obligation consultation. When the stakes are high, we deliver clarity, action, and results.

Your Trusted Experts in Financial Fraud Investigations

Our team offers affordable and innovative solutions to some of the most complex and distressing problems. Many of our clients turn to us when they are in limbo, unable to define a solution, locate a fraudster, or uncertain whether fraud has occurred.
We frequently work with solicitors, investors, businesses and members of the public to conduct detailed background checks and due diligence on companies or individuals.

In collaboration with our cybersecurity experts, we deliver comprehensive cybersecurity audits, including risk assessments, management, and mitigation strategies.

Expertise That Sets Us Apart

Our team comprises seasoned professionals with extensive experience across diverse fields, including the military, law enforcement, banking, media, insurance, local government, and more. Our areas of expertise include:

Finance
Civil and Criminal Law
Policy and Regulations Compliance
Asset Recovery, Surveillance, and Counter-Surveillance
Cybersecurity, Cybercrime and IT Systems Analysis
Process Analysis and Reengineering

Unlike generic private investigation firms, we are a dedicated and established team of Financial Fraud Investigators. Many claim to offer fraud investigation services but lack the depth of technical expertise, regulatory understanding, and financial systems knowledge required to deliver results.

Why Choose Us?

To ensure a firm is truly equipped to handle your fraud investigation, verify their
expertise in the following areas:

Industry-Specific Knowledge

Expertise in areas like investment and wealth management, property development, and sustainable investments (e.g., solar and wind energy).

Asset Class Knowledge

Familiarity with assets classes such as cryptocurrencies, forex currency trading, indices trading, bonds, commodities etc.

Regulatory Compliance

Understanding the regulatory frameworks established by authorities such as the FCA, FINMA, BaFin, SEC, and Federal Reserve.

Digital Fraud Expertise

Skills in identifying and tracing fraudsters using advanced digital forensics techniques.

Financial Analysis

Proficiency in reviewing financial documents, including profit and loss accounts, budgets, and financial forecasts.

Comprehensive Investigations

Capability to conduct thorough background checks and OSINT (open-source intelligence) investigations. Fraudsters are often elusive and may lack an online presence, requiring advanced techniques to uncover their activities.

Fraud Scheme Familiarity

In-depth knowledge of methods such as embezzlement, money laundering, double invoicing, phoenixing, APP fraud, and procurement fraud and as well as effective methods for recovery.

Asset Tracing

We specialise in tracing hidden, misappropriated, or transferred assets across domestic and international borders. Using advanced investigative tools and global networks, we help recover assets lost to fraud, disputes, or non-compliance.

Litigation and Disputes

Team of Experts

Dedicated specialists in fraud investigation, asset recovery, and financial intelligence.

James Cartwright

Director of Investigations

Emily Brooks

Senior Fraud Analyst

Christopher Hayes

Background Researcher

Rachel Mitchell

Compliance Coordinator

Your Partner in Justice

We are dedicated to restoring justice and providing peace of mind to our clients. Whether you need to recover losses, perform due diligence, or mitigate cybersecurity risks, we are here to help.