Asset Recovery
Malt Intel provides intelligence-based asset recovery services and support to law enforcement and law firms enabling them to access the evidence they need to achieve a successful fund recovery.
Our expertise and experience has been instrumental in recovering funds lost through bank transfers and cryptocurrency transactions.
Cryptocurrency Tracing
Malt Intel traces and provides evidence for an array of cryptocurrencies, including Bitcoin, Ether, TRON, Ripple and Litecoin, among others. Our Investigations Team tracks down the owners once the cryptocurrency is traced to the last wallet before being exchanged for fiat currency, which is a critical step in the consumer’s ability to recover stollen funds.
Bank Wire Recalls
The Malt Intel team of banking experts assist our clients in tracking monies transferred within the international banking system. While each jurisdiction does present its unique challenges, our innovative fund tracing service and network of lawyers worldwide can assist not only with your local bank but also apply pressure on the beneficiary bank and company that received the funds.
Cyber Investigtion
The Malt Intel Cyber Investigation Team uses OSINT, HUMINT, CYBINT, FININT, along with our own proprietary data sets, to create a detailed fraud report with actionable intel on the scammer that can be used by law enforcement and/or financial crime attorneys.
Advanced Digital Forensics
If you’re a victim of identity theft, cyber crime, or another scam, contact us today to learn about the tools and resources available to assist in resolving your claim.
