Fraud Investigation & Asset Recovery

We help individuals and businesses trace, analyze and recover lost digital assets from online scams, investment fraud, and unauthorized transactions.
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Services
Reviewed on
Rated 5 out of 5
650+ Reviews
7+
Years

Forensics & Fraud Investigation

98
%

Global Case Reach

1,167
Projects

Cases Successfully Handled

9
Mins

Rapid Response Time

What we do

Simplifying Complex
Digital Fraud Investigations

17483183

Forensic Analysis

We examine digital transactions, platforms, and records to identify fraudulent activity and establish factual evidence.

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Evidence Assessment

We review documentation, communications, and technical data to determine case viability and investigative direction.

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Case-Specific Approach

Each matter is handled individually, based on jurisdiction, evidence quality, and the nature of the incident.

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Structured Process

Our work follows defined investigative and procedural standards to ensure accuracy, consistency, and confidentiality.

About Bird 2 Bird
HOW WE DO

Services

Digital Forensic Investigation

We conduct detailed technical examinations of digital platforms, user accounts, and online activity to identify indicators of fraudulent behavior and preserve relevant digital evidence.
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Financial Fraud Analysis

Our team analyzes financial records, payment trails, and transaction histories, including digital and crypto-based transfers, to understand the movement of funds linked to reported scams.
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Documentation Forensic

We systematically collect and review communications, documents, screenshots, and technical records to establish a clear factual basis for each case.
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Crypto Asset Tracing

Blockchain transactions are examined to trace digital asset movement across networks, wallets, and exchanges, helping clarify transaction pathways and timelines.
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Online Scam Assessment

Each reported incident undergoes an initial assessment to determine the nature of the scam, the methods involved, and the appropriate investigative scope.
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Case Viability Review

We evaluate the available evidence, jurisdictional considerations, and procedural factors to determine whether a case meets investigative and follow-up criteria.
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What we do

Solving IT challenges in every industry, every day.

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Cryptocurrency Invest Scams
Fake Trading & Forex Platforms
Romance & Relationship Scams
Hacker and Cyber criminals phishing stealing private personal data, user login, password, document, email and credit card. Phishing and fraud, online scam and steal. Hacker sitting at the desktop
Phishing Attacks
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Impersonation Scams
Online Payment Fraud
Fake Wallet Applications
Recovery & Refund Scams
Social Media Investment Scams
Marketplace Fraud
Tech Support Scams
Job Offer Scams
Loan & Advance-Fee Scams
Charity & Donation Fraud
Subscription & Billing Fraud
Ponzi & Pyramid Schemes
Airdrop & Giveaway Scams
Malware & Spyware Attacks
SIM Swap Fraud
Account Takeover Fraud
Online Auction Fraud
Invoice & Billing Manipulation
Investment Coaching Scams
Account Takeover Fraud
Fake Cloud Mining Scams
Data Breach Exploitation
Multi-Platform Fraud Networks
WHAT WE WORK WITH

Digital Platforms Commonly
Linked to Online Fraud

We investigate fraud cases across a wide range of platforms, including cryptocurrency exchanges, investment websites, social media, and online payment systems frequently used in scam operations.

Types of Fraud We Handle
Digital Forensic Investigation

We examine digital platforms, user accounts, and system activity to identify suspicious behavior and collect relevant technical evidence.

  • Cryptocurrency Exchanges & Wallet Platforms
  • Online Payment Processors
  • Investment & Trading Platforms
  • Digital Wallet & App Providers
  • E-commerce & Marketplace Platforms
  • Social Media & Communication Networks

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Financial Transaction Analysis

We review payment activity and transaction records to understand how funds were transferred, routed, or potentially misused.

  • Bank Transfers & Wire Systems
  • Online Payment Gateways
  • Cryptocurrency Transaction Networks
  • Peer-to-Peer Payment Platforms
  • Digital Asset Conversion Services
  • Third-Party Financial Intermediaries

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Evidence Collection & Review

Systematic collection and assessment of documents, communications, and digital records related to reported incidents.

  • Email & Message Communications
  • Transaction Receipts & Statements
  • Platform Activity Records
  • Screenshots & Digital Files
  • Account Access Logs
  • Timeline Reconstruction Materials

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Crypto Asset Tracing

We analyze blockchain transactions to follow the movement of digital crypto assets across all wallets, networks, and platforms.

  • Public Blockchain Networks
  • Centralized Crypto Exchanges
  • Decentralized Wallet Addresses
  • Token Swap & Bridge Platforms
  • Blockchain Explorer Tools
  • Multi-Chain Transaction Paths

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Online Scam Assessment

We take assess reported incidents to identify or find the scam type and scammer, methods involved, and the overall case context.

  • Fake Investment Websites
  • Romance & Social Engineering Schemes
  • Impersonation & Phishing Attempts
  • Fraudulent Trading Platforms
  • Fake Recovery Services
  • High-Risk Online Offers

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Case Viability Review

We evaluate available information, evidence quality, and circumstances to determine whether a case is suitable for further review.

  • Evidence Availability Review
  • Timeline & Transaction Consistency
  • Platform Jurisdiction Factors
  • Documentation Completeness
  • Technical Data Presence
  • Reporting Feasibility Assessment

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Cross-Border Case Support

We support cases involving international platforms, services, law or transactions across multiple digital jurisdictions.

  • International Payment Platforms
  • Overseas Trading Websites
  • Foreign Crypto Exchanges
  • Multi-Jurisdiction Transactions
  • Cross-Border Communication Platforms
  • International Evidence Structuring

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Legal Documentation Support

We organize case information and prepare structured road map documentation suitable for legal or procedural purposes.

  • Incident Summary Reports
  • Transaction Documentation Packs
  • Evidence Organization Files
  • Chronological Case Timelines
  • Supporting Attachments Compilation
  • Formal Submission Preparation

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Confidential Case Management

We manage all client’s case information securely, ensuring confidentiality and controlled access throughout the process.

  • Secure Data Storage Systems
  • Controlled Access Management
  • Confidential Communication Channels
  • Case Tracking & Record Control
  • Privacy Protection Procedures
  • Information Retention Management

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Where WE DO

Success Stories

“Communication was clear and consistent throughout the review. The team explained the process carefully and provided realistic guidance without making promises.”
John LabkinsPartner & CEO, Telecommunication Company
John Labkins
“The process was handled professionally from start to finish. The case review was clear, well structured, and communicated in a realistic and transparent manner.”
Amanda ParksNetwork Manager, Healthcare Organization
Amanda Parks
“The overall experience was calm and professional. The team took time to review the details properly and communicate each step clearly.”
Kaylin LuettgenWeb developr
Kaylin Luettgen
“I appreciated the honest explanation of the case and the realistic expectations set from the beginning. Everything was explained in a clear manner.”
Zaini KhanCEO
Zaini Khan
“Sensitive information was handled discreetly and professionally. The process felt secure, and all documentation was managed in an organized way.”
Joe WehnerFreelancer
Joe Wehner
“The case review followed a clear structure and timeline. Findings were presented in an understandable way, with professional communication throughout.”
Kennith BarrowsBusiness owner
Kennith Barrows
“The team showed strong knowledge of online fraud matters. The assessment was detailed, and the overall approach felt serious and well organized.”
Daniel LegranteCIO, Restaurant Product Supplier
Daniel Legrante
Reviewed on
Rated 5 out of 5
650+ Reviews
Contact us

Submit Your Case for Expert Review

We are available to review your situation, answer initial questions, and help determine the appropriate next steps based on the information you provide.

legal@bird2bird.info
Your benefits:
  • Confidential case handling
  • Independent case assessment
  • Structured review process
  • Transparent communication
  • Evidence-focused approach
  • Professional guidance
What happens next?
1

We review the information you submit and confirm receipt.

2

An initial assessment is conducted to understand the nature of the case.

3

You receive guidance on possible next steps and available options.

Schedule a Consultation
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Topics Covered By

Public Awareness & Scam Education

Online fraud and scam-related issues are frequently discussed across public media, consumer protection platforms, and investigative publications.