About Us

DAA Consulting Limited is a global leader in asset recovery, specializing in crypto fraud, banking scams, and investment fraud investigations. Our team of forensic experts, legal professionals, and financial analysts use advanced technology to trace, investigate, and recover lost funds.
With a strong network of law enforcement agencies, financial institutions, and regulatory bodies, we deliver fast, secure, and effective recovery solutions for individuals and businesses worldwide.

  • 70

    +

    Professional Experts

  • 25,721

    +

    Projects Completed

  • 24,000

    +

    World-wide Clients

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Working Process

A successful recovery operation approach involves

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Step-01 :

Case Consultation & Assessment

  • Our experts analyze your case
  • Review transaction records
  • Assess potential recovery strategies.
Step-02 :

Forensic Investigation & Evidence Gathering

  • We use blockchain analytics
  • Banking intelligence
  • Fraud forensics to trace lost funds
Step-03 :

Legal Enforcement & Financial Recovery

  • We collaborate with Regulators
  • Law enforcement
  • Legal teams to recover stolen assets.
Step-04 :

Asset Retrieval & Secure Reimbursement

  • Your funds are returned securely
  • Sign every necessary documents
  • Give a testimony

Recovery Strategy

  • Planning
  • Agreement
  • Execution

At DAA Consulting Limited, we recover lost assets with precision, speed, and integrity. No matter the complexity, our experts are committed to securing what’s rightfully yours.

Mr. Daniel Scoot,
Company HOO

99.9% Successful financial asset recovery operations

  • Cryptocurrency
  • Fiat
  • Fraud
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Cryptocurrency Recovery

My wallet was hacked, and I lost over 20 Ethereum to an unknown attacker. I reported it to exchanges, but nothing happened. DAA Consulting Limited used blockchain forensic tools to track the stolen crypto, identify the laundering trail, and engage directly with exchanges. They recovered 90% of my funds in just five weeks! I never thought recovery was possible, but they proved me wrong.

Emily Sophia
New Brunswick, Canada
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$150,000 Recovery

I was devastated after losing $150,000 to a fraudulent crypto trading platform. Every attempt to contact them failed, and I thought my money was gone forever. A friend recommended DAA Consulting Limited, and from the first consultation, I knew I was in the right hands. They traced my funds, identified the scammers, and worked with authorities to recover my assets. Within six weeks, I had my money back. I can’t thank them enough!

Daniel M.
Perth, Australia
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$500,000 Recovery

I fell victim to a wire fraud scheme that drained $500,000 from my business account. The bank said there was nothing they could do, but DAA Consulting Limited stepped in immediately. Their experts tracked the transaction to an offshore account, worked with international financial regulators, and successfully froze the funds. Within a month, my money was fully recovered! This company is the real deal.

Elizabeth Rui
Texas, USA
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Why Choose DAA Consulting Limited?

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Worldwide Coverage

We have worked globally and our work speaks for us. Countries where most recovery operations were carried out are below:

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  • Nigeria Image
    2023
    • Recovery Operations-84%
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  • South Africa Image
    2022
    • Recovery Operations-92%
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  • Brazil Image
    2024
    • Recovery Operations-68%
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  • Greenland (Denmark) Image
    2021
    • Recovery Operations-84%
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  • USA Image
    2025
    • Recovery Operations-84%
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  • 70

    +

    Professional Experts

  • 25,721

    +

    Projects Completed

  • 24,000

    +

    World-wide Clients

Let’s Collaborate with You!

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98%

Client Satisfaction
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456 reviews