There is no substitute for experience and expertise. MYRETRIEVAL offers bespoke solutions tailored to the unique needs of your case. We understand that no two cases are the same, and they should not be treated as such. That's why every case requiring fund recovery assistance is individually evaluated. We provide specific investigative services for each case to offer crucial evidence and aid both law enforcement and law firms in their efforts to recover funds.
Cryptocurrency Tracing We trace and provide evidence for a range of Cryptocurrencies, including Bitcoin and Ethereum, among others. Our Investigations Team, led by Roman Garcia, tracks down the owners once the Cryptocurrency is traced to the last Wallet before being exchanged for Fiat Currency, thereby enabling the recovery of your funds.
Due-diligence and Background Reports for Individual and Corporate Entities. We offer comprehensive appraisals of assets, risk, historic data and liabilities.
Asset Recovery We offer full end-to-end solutions for Asset Tracing and Recovery. If you may have recoverable assets, we can build a recovery plan tailored to fit your case.
Cyber Tools We use state-of-the-art Cyber Tools, Software Solutions, closed databases, Open Intelligence (OSINT), Human Intelligence (HUMINT), Cyber Intelligence (CYBINT), and Financial Intelligence (FININT)
Intelligence Intelligence Our team used a variety of methods, including Open Source Intelligence in order to provide the raw data needed for our team to find actionable intelligence.
