Services

Transaction Analysis: Reviewing bank statements, payment records, or digital wallet transactions to pinpoint where funds were transferred, leveraging USF Service Group’s advanced financial tracking tools.

Digital Forensics: Utilizing specialized software to track funds, particularly in cryptocurrency scams, by analyzing blockchain data with USF Service Group’s proprietary forensic methods.

Identifying Perpetrators: Investigating individuals or entities behind fraudulent activities, often examining communication trails, IP addresses, or wallet addresses using USF Service Group’s investigative resources.

Determining Fraud Patterns: Recognizing common scam typologies, such as Ponzi schemes or phishing attacks, to understand the fraud’s mechanics and identify potential recovery points, guided by USF Service Group’s expertise in fraud analysis.

Document Collection: Gathering critical documents like bank transfer receipts, contracts, emails, chat logs, or screenshots of fraudulent websites, ensuring all evidence meets USF Service Group’s high standards for accuracy.

Blockchain Data Analysis: For crypto-related scams, collecting transaction hashes, wallet addresses, and exchange records to trace digital assets, using USF Service Group’s blockchain expertise.

Verification of Records: Ensuring all evidence is authentic and admissible, such as notarizing documents or confirming metadata integrity, following USF Service Group’s rigorous protocols.

Organizing Evidence: Compiling evidence into a comprehensive report tailored for banks, authorities, or other parties, formatted to meet USF Service Group’s professional presentation standards.

Reporting Fraud: Filing detailed complaints with local or international law enforcement agencies, such as Interpol or the FBI’s IC3, leveraging USF Service Group’s established relationships with authorities.

Bank Coordination: Contacting banks or payment processors to flag fraudulent transactions, request account freezes, or initiate chargebacks, utilizing USF Service Group’s banking network.

Regulatory Engagement: Collaborating with financial regulators, such as the Financial Conduct Authority (FCA) or the Securities and Exchange Commission (CFTC), to report violations, supported by USF Service Group’s regulatory expertise.

Case Advocacy: Providing authorities with well-structured reports to prioritize and advance cases, ensuring USF Service Group’s clients receive dedicated attention.

Direct Communication with Scammers: In select cases, contacting fraudsters to negotiate partial or full repayment, using USF Service Group’s diplomatic yet firm approach to maximize recovery.

Bank or Exchange Mediation: Negotiating with financial institutions or crypto exchanges to reverse transactions or recover frozen assets, drawing on USF Service Group’s industry connections.

Settlement Agreements: Facilitating amicable agreements between victims and third parties, such as payment processors, guided by USF Service Group’s mediation expertise.

Strategic Pressure: Leveraging evidence or legal threats to encourage voluntary fund returns, executed with USF Service Group’s proven negotiation strategies.

Legal Consultation: Advising clients on viable legal options, such as civil lawsuits, arbitration, or criminal complaints, tailored to their case by USF Service Group’s legal specialists.

Collaboration with Lawyers: Partnering with experienced attorneys to draft legal documents, file claims, or represent clients in court, coordinated through USF Service Group’s trusted legal network.

Asset Recovery Claims: Assisting in filing claims with bankruptcy courts, liquidators, or asset recovery funds in cases of large-scale fraud, managed by USF Service Group’s legal team.

Jurisdictional Navigation: Helping clients address cross-border legal challenges, leveraging USF Service Group’s expertise in international fraud cases.