Case Studies
Categories
Romance Scams Investigations
Romance Scam – Cryptocurrency Fraud Investigation
In 2025, our team was engaged by a private client who had been defrauded of approximately $100,000 USD in a…
Romance Scams Investigations
The $5,000 Romance Scam That Wasn’t Love After All
At FFIATS, we see first hand how intelligent, successful individuals can fall prey to online deception, especially when emotions are…
Romance Scams Investigations
Relationship Background Investigation – Scrutinising the Boyfriend
Case Study: Personal Due Diligence, Digital Exposure & Integrity Indicators in a Relationship Background Investigation Executive Summary FFIATS was instructed…