Investigation services

Expert cyber investigations to recover your losses

Our team of cybercrime experts helps individuals and businesses uncover fraudulent activity, trace stolen funds, and build evidence for recovery. Trusted by thousands of clients worldwide.

Step-by-Step Recovery Process

  • Review your case
    Based on our experience, we are performing preliminary checks to assess whether your case can result in a substantial retrieval of losses.
  • Gather the evidence
    We then gather every piece of evidence you have from your contact with the scammers along the way.
  • Investigation report
    We investigate your case and the people who scammed you to provide a detailed Investigation Report.
  • Action plan
    With our investigation Report, you'll receive a step-by-step action plan explaining how we believe you can retrieve your losses.
  • Expert Assistance
    Our team of experts can guide you in the execution of the recommended action plan.
  • Get your money back
    Once you successfully execute the suggested action plan, you could retrieve a substantial part, if not all, of your money.

Let's get your money back!

if you’ve been scammed online, get in touch with us now to get the tools you need to get your money back.

  • Overview

    Falling for a cyber fraud scam might seem like the end of the world, but there is a way to reclaim the money you lost, and that’s with cyber fraud investigation services. Our team of investigators has extensive experience in dealing with cybercrime. At the end of the investigation, we’ll arm you with a comprehensive Investigation Report and Action plan, which will be the tools you need to take action and get your money back. We understand all of this can be complicated and a bit overwhelming, so we’re here to explain the process to you, every step of the way.

  • Whats is cyber fraud?

    Cyber fraud is like digital traps, set by online criminals to trick you out of your money or personal information. They come in many shapes and sizes, from phishing scams and identity theft to romance scams and investment fraud - and that’s just the tip of the iceberg. 

    Falling victim to a cyber fraud scam can leave you feeling violated and betrayed, but you're not alone. We're here to help you fight back and reclaim what's rightfully yours.

  • How we help people

    Our team is dedicated to guiding you through the process. We’re not here to simply tell you what to do, we’re here to show you how you can reclaim your money, and arm you with everything you need. Our investigation reports and action plans have helped clients recover more than 5 million of scammed funds last year alone. Simply put, the tools we provide to our clients work, all thanks to expertise and years of experience.

  • How it works

    Step 1: Review your case

    We’ll start by offering you a safe space to share your story. During your free and confidential consultation, we'll ask you to describe the details of the scam, answer your questions, and address any concerns you may have. We'll work together to understand the full scope of the situation and assess the best path forward for reclaiming your losses.

    Step 2: Gather the evidence

    Once we have a clear understanding of your situation, we'll guide you through the process of collecting all the crucial evidence related to the scam. We'll provide you with a detailed checklist and offer support every step of the way, and we will make sure we leave no stone unturned.

    Step 3: Investigation report

    Our expert team will distill all the findings from our in-depth investigation into a clear, comprehensive report. This isn't just a collection of technical jargon; it's the tool you’ll use to get your money back, written in plain language so you can easily understand the evidence and our analysis.

    Step 4: Action plan

    Based on the findings in your investigation report, we'll develop a personalized action plan. This plan will outline the specific steps you can take to reclaim your stolen assets. Our goal is to empower you to take control of your situation, get your money back, and pursue the justice you deserve.

    Step 5: Expert assistance

    We’re not just going to provide you with a report and leave you to figure it out on your own. We’ll provide you with expert assistance in executing the action plan we made for you on a no-win-no-fee basis. Our team will be by your side as we guide you through the process and we’ll leverage our expertise and knowledge to help you navigate all the complexities of scam fund retrieval.

    Step 6: Get your money back

    Our ultimate goal is to give you the tools you need to reclaim your stolen assets. Armed with the evidence and insights from our investigation report and action plan, you might be able to get a substantial part, if not all, of your money back.

  • Conclusion

    Cyber fraud scams can be devastating, but there’s still a chance for you to get your money back. Our team of expert investigators is dedicated to giving you the tools you need to fight back and reclaim your stolen funds. We'll meticulously investigate your case, gather evidence, and provide you with a comprehensive report and personalized action plan that you’ll use to get back what was taken from you. In situations like these, you need someone in your corner, and that’s what we’re here for.

Contact us now! We’re here to guide you.

Our team of experts is here to help. If you’ve been ripped off by scammers, get in touch now.

Your Phone Number*
Amount Lost
Less than $5,000
$5,000 - $10,000
$10,000 - $20,000
$21,000 - $40,000
$40,000 - $80,000
$80,000 - $100,000
$100,000 - $150,000
$150,000 and up
Scam Type
Binary options
Digital Currency
Forex
Stock Trading
Property scam
Romance scam
Other scam

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Disclaimer: Insight Guard specializes in preparing investigation reports and cryptocurrency tracing reports. We do not engage in any financial services, funds management, or provide financial advice, investment guidance, or related services. The services and products commissioned will incur fees and/or commissions based on the service and the complexity of each case. Our reports are intended for informational purposes only and should not be construed as financial recommendations or endorsements.

For your information: Although the process of recovering your losses from an online scam can be very tedious and long, sometimes longer than a year, it is a process you can undertake yourself, and it does not require any official representation. For more information on DIY Recovery,

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