Serious & Organised Fraud

IFW has extensive experience investigating serious and organized fraud in multiple jurisdictions around the world.  IFW tracks down the offenders behind complex frauds, uncovers the money trail and brings to light intelligence about their financial operations, physical locations and identity details. IFW also conducts serious fraud investigations by utilizing extensive surveillance means and profiling of suspects for civil and criminal action.

In addition, IFW works with internal legal experts who specialize in cross border fraud and asset recovery in foreign jurisdictions and using this expertise, IFW can freeze bank accounts and assets associated with offenders involved in serious fraud. In recent years, IFW has received law enforcement awards, plaques of recognition and commendations for uncovering major cyber fraud networks and syndicates whilst disrupting large scale fraud gangs working in Asia, Europe and Central America.

IFW has recovered millions of dollars for victims of fraud and continually manages complex class action lawsuits for large investor groups targeted by international fraudsters.

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Contact us

AUSTRALIALevel 32 BT Tower,
1 Market Street,
Sydney NSW 2000
P: +61 2 9275 8725
F: +61 2 9275 8800

PHILIPPINESLevel 40, PBCom Tower,
6795 Ayala Avenue Corner V.A.,
Rufino Street, Makati City,
Manila 1226
P: +63 (2) 789 9127

HONG KONGUnit 503, 5/F Silvercord
Tower 2,
30 Canton Road,
Tsimshatsui, Kowloon
P: +852 262 238 68
F: +852 302 047 18

UNITED KINGDOM50 Liverpool Street
London, EC2M 7PR
P: +44 (0)20 7206 2702
F: +44 (0)20 7256 4050

USASuite 1550
701 Brickell Avenue
Miami, FL 33131
P: (833) 202 7333