Case Studies

In 2024, our investigation team was instructed by a private client who suspected she had been subjected to sustained financial…

In 2025, our team was engaged by a private client who had been defrauded of approximately $100,000 USD in a…

At FFIATS, we see first hand how intelligent, successful individuals can fall prey to online deception, especially when emotions are…

In 2024, a private client engaged our team to investigate a suspected large-scale investment fraud. The client had advanced £550,000…