Investigation Analyze financial transactions, trace funds, and identify perpetrators using forensic tools and expertise. Report Now
INVESTIGATION
USF Service Group’s fund recovery agents conduct meticulous investigations to trace lost or stolen funds
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Evidence Gathering
To build a robust case for recovery, USF Service Group agents systematically collect and organize evidence
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Liaison with Authorities
USF Service Group agents act as skilled intermediaries, facilitating communication between clients, financial institutions, and law enforcement to expedite recovery
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Advising clients on viable legal options, such as civil lawsuits, arbitration.

News

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Moment police storm Thai mansion allegedly used as scam centre
This is the moment Thai police officers raided a house...