Our Services

Recovery from romance scam

Romance scams stand tall as one of the oldest and most gruesome ways by which fraudsters swindle unsuspecting individuals of their hard earned resources. They are mostly initiated online through virtual dating. These criminals fabricate an emotional facade and maximise the innocence of victims to making them part ways with their valuables, in cash and sometimes, in kind. The sad part is that this act in most cases is not a one-off, it is continuous and since emotions are involved, victims find it difficult to discontinue. Atrium forensics is specially equipped to help you recover every single penny you have lost in this kind of web. Our trained personnel are brilliant and they have the ability to professionally retrieve your funds from these criminals.

Recovery from investment scams

There is a very thin line that separates a legitimate business and an investment fraud. Something may go wrong and a good business becomes fraudulent or a scam be packaged to look like a legitimate investment opportunity. No matter how an investment fraud is set up, what matters most if you are affected is that you do not lose hope over your hard earned resources. Atrium forensics, our diligent, meticulous and brilliant team of experts offer advice and assistance in matters touching investment frauds. We have a very good track record assisting investors recover their funds. Avail yourself the very best hope of getting your money back, get in touch with us.

Private forensic investigators

At Atrium forensics, we run a very wide variety of investigations services to expose information and details hidden in your data. We have staff and team members dedicated to this for you and they are available to travel. Our service in this line is available to government agencies, individuals, crime labs, law enforcement agencies, corporations, law firms, the private sector and other professional organizations. We can give you a double assurance of reliable services with pure professionalism, integrity and top notch ethical standard.

Data imaging, recovery, extraction and analysis.

One of the most important things to pay attention to is having the best digital evidence at your disposal. Here at Atrium forensics, we are committed to top level data recovery. We employ world class tools to extract data in less time and with full integrity. The success of investigations is hinged on data extraction speed and quality and Atrium forensics sees to this. Based on solid digital evidence, we make use of efficient, intuitive and powerful tools that ensure a secure high quality data extraction in good time and with full maintenance of the evidence integrity.

Forensic investigation into alleged fraud

Forensic investigation into alleged fraud, be it corporate or individual has never been and will never be a trivial matter. With the credibility, reputation and values of the parties involved at stake, internal probe into alleged wrongdoings by employees or even management must be done with maximum carefulness and discreteness. This investigation usually involves collection of information on a number of role players ranging from Directors, Managers, IT professionals, Human resources, Legal and Accounting to customers, vendors, shareholders and also fellow employees. Our team is a front liner in such investigations.

Fraud awareness trainings

This line of service is very sacrosanct as it is intended in opening your eyes to see fraudulent practices and provide adequate professional assistance to you as you perform your roles in the detection of fraud, preventing it and ultimately reporting it. This is one area where our results have spoken really loud over the years and we are still very available to render this line of service to every organization that needs it.

Anti-money laundering policies and programs

This line of service is very sacrosanct as it is intended in opening your eyes to see fraudulent practices and provide adequate professional assistance to you as you perform your roles in the detection of fraud, preventing it and ultimately reporting it. This is one area where our results have spoken really loud over the years and we are still very available to render this line of service to every organization that needs it.

Recovery from real estate scams

Real estate till date stands as one of the brightest and most viable investment opportunities. A whole lot of people have amassed huge wealth from it legitimately and that has made it very attractive to almost every other prospective investor hence a high influx of traffic into this particular line of investment. Unfortunately, a lot of opportunities that are being disguised as good are total scams. A lot of investors get to pay huge sums for properties and year after year, they have nothing concrete in exchange and the situation keeps getting messier by the day.
With our smart working and highly professional team of staff, Atrium forensics is totally sold out to helping you recover every penny you have sunk in real estate scams.

Recovery from wire fraud scams

As the days pass and sophistication in technology advances, online frauds are evolving and getting more rampant. Scammers are increasingly finding new ideas of deceiving victims into parting with their hard earned funds. An increasing number of wire frauds are targeted at larger multinational organisations and even individuals. The dealings are very complex and elaborate because the fraudsters already have a good knowledge of the financial structures of the companies and individuals in question. Worse still, this kind of fraud is difficult to reverse once perpetuated because they are mostly international and without Swift actions, chances are that the funds are dissipated.
Atrium forensics offers you a lifeline of recovering whatever you lost in wire scams with our thorough investigation systems and professional approach.

Recovery from Ponzi scheme scams

Ponzi scheme scams are not just rampant, they have a way of getting to pull a very large number of people on board. A lot of people get to part with their money hoping to get it paid back with interest by another person which is also a victim like them. This is very delicate because if care is not taken, a victim can even be taken for a fraudster. Recovery from this kind of scam is not very easy because of the complicated nature of the network as they are always intertwined. Atrium forensics is specially skilled in helping victims recover everything they lost in scams like this and we have a very credible antecedent in doing so.

Do you need any of the services stated above?

×
×

Cart