Fraud and Scam Claims

Scammer tricking an individual into transferring money to them, often putting pressure on the individual to make the payment quickly. We know that dealing with disputes can take valuable time away from managing your core objectives as a business. At Centric Extract, we make it our responsibility to take that pressure away from you, allowing you to do what you do best.

Debt recovery

Trying to obtain money owed to you can be a frustrating and long-winded process. Our team is on hand to help you reach a swift resolution to this common problem, taking it off your hands and offering guidance on issues including:

Insolvency litigation

We aim to work with our clients as early as possible in potential insolvency processes. By getting involved in the early stages, we can help maximize the value of your business and recoup as much money as possible to manage creditors, helping relieve the pressure from you.

Consultation

Our expert commercial litigation department acts on behalf of businesses, from start-ups to developers and established enterprises. We are proud to have developed long-lasting and trusted relationships with the clients we advise, helping them achieve results that work for their business

Defamation and privacy

Publishing content, particularly online or on social media, can be a legal minefield and is one which is relatively new for blackmailing to get lot of funds. Our experts can advise business owners on how to avoid the pitfalls and risks associated with defamation and privacy, advising on issues including:

Investigative Services

Centric Extract is the corporate investigative team Fortune 500 companies turn to when intelligence expertise is required. We stands as the premier corporate investigative team for companies, providing a suite of specialized services tailored to meet the unique needs of the corporate sector. With an unwavering commitment to confidentiality and discretion, our offerings encompass everything from internal fraud investigations and intellectual property disputes to comprehensive due diligence and cybersecurity assessments.

Legal Claim Management

We exercise your rights through legal claim management. After reviewing your case and collecting all the forensic evidences of the scam, we will manage the claim to recover your funds. Contact us today to get a free case review.

 

Quick Recovery

Our recovery process is highly efficient and ultimately helps our clients recover their funds in the most effective way.

Financial Aid

We specialize in fraud recovery involving wire transfers, credit card payments, online accounts and crypto currency transactions. We can help you dispute and get a refund for your stolen money.

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Step by Step

How We Work?

1

Initial investigations

Once you’ve instructed us, we’ll kick off right away. Using proprietary methodologies and investigative technologies, we’ll start by trying to locate the stolen assets, establish whether fraud has taken place, and ascertain whether the funds are recoverable. We’ll then carry out an initial legal review into the prospects of success in recovering the assets.
2

Disclosure

Seeking to obtain disclosure orders and freezing injunctions against the exchanges that facilitated the relevant transaction(s), which helps us to more precisely locate – and subsequently protect – the stolen crypto assets.
3

Legal proceedings

Legal proceedings commences against the fraudsters, which is possible even if they cannot be specifically identified. If the fraudsters fail to respond, judgment will usually be given in your favor (this is often a straightforward procedural step).
4

Enforcement

Once the funds have been located, we’ve proven fraud, frozen the assets and obtained judgment, we can then enforce the judgment to recover the frozen assets (usually from a digital wallet, in these circumstances).

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