Wire Fraud
Investigate and Respond to Wire Fraud with Expert Help
Wire Fraud is a serious crime involving deception to obtain money through electronic communication. Whether it’s a fake invoice, phishing scam, or compromised email transfer, our Wire Fraud investigators trace fraudulent activity, uncover digital trails, and help recover lost assets. Learn more from the DOJ Fraud Section.
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Victim of Wire Fraud?
Don’t wait. Our Wire Fraud team can trace activity, collect evidence, and support legal action to recover your losses.
Free ConsultationWhy Choose Our Wire Fraud Investigators?
💸 What types of Wire Fraud do you handle?
We investigate business email compromise, fake vendor payments, real estate scams, and international wire theft.
🔎 Can funds be recovered?
In some cases, yes. Early detection and communication with banks can stop or reverse Wire Fraud transfers.
📄 Will I get a report?
Yes. Every Wire Fraud case includes a full report with evidence summary, transfer logs, and technical analysis.
Our Wire Fraud Investigation Process
📞 How do I begin?
Call us immediately. We start with a review of transaction records and identify fraud indicators in real time.
💻 What tools do you use?
We use financial forensics, email header analysis, IP tracing, and secure communication audits to track Wire Fraud.
📑 Is the report admissible in court?
Yes. Our Wire Fraud reports are prepared with evidentiary standards and can support civil or criminal proceedings.
👨⚖️ Can you help with law enforcement?
Yes. We provide law enforcement with case packages and ongoing updates to support investigation and prosecution.
Frequently Asked Questions
What is Wire Fraud?
Wire Fraud is a federal offense involving the use of electronic communications to defraud individuals or businesses of money.
How fast must I act?
Immediately. Wire Fraud recovery is time-sensitive—reporting within 24 hours gives the best chance of asset recovery.
Will my identity remain confidential?
Yes. We maintain strict privacy and confidentiality during all Wire Fraud investigations and client communication.
Do you investigate international fraud?
Yes. We have experience with cross-border Wire Fraud cases involving banks and shell companies in multiple jurisdictions.