We specialize in asset recovery, fraud investigations, and digital forensics, helping individuals and businesses reclaim lost funds from scams, cyber theft, and unauthorized transactions.
01
Cryptocurrency & Digital Asset Recovery
Lost crypto? Our experts use blockchain forensics to trace stolen funds, recover hacked wallets, and retrieve lost NFTs. We work with exchanges and legal authorities to recover your assets.
02
Investment Scam & Ponzi Scheme Recovery
Victim of a fraudulent investment platform? We investigate and track stolen funds from forex scams, fake trading platforms, and Ponzi schemes, using legal channels to recover them.
03
Wire Fraud & Banking Scam Investigation
Unauthorized transfers? We track fraudulent transactions, reverse wire fraud, and work with banks and regulators to retrieve stolen funds from online scams and cyber fraud.
04
Corporate & Financial Fraud Investigation
We help businesses detect and recover misappropriated funds from internal fraud, offshore laundering, and employee embezzlement, safeguarding corporate assets.
05
Legal & Regulatory Assistance
We provide legal support, case documentation, and direct engagement with law enforcement and financial regulators to ensure a swift and effective recovery process.
06
Stolen Asset & High-Value Property Recovery
From luxury cars to real estate and rare collectibles, we track and recover high-value assets lost to fraud, unauthorized transfers, and financial deception.

DAA CONSULTANCY LTD
If You Need Any Consultation, Let Us Know How We Can Help You?
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