At Equity Trace HQ, we specialize in conducting thorough investigations into investment fraud when investors suspect that their funds are at risk due to fraudulent or illegal offerings. Our services are designed to help individuals who have been scammed recover their lost money and hold the perpetrators accountable.
The dedicated private-investigative division of Equity Trace HQ oversees cases for private investors, corporations, law firms, and regulatory agencies. Each investigation is led by a Certified Fraud Examiner, ensuring that our clients receive professional and expert analysis every step of the way.
Investment fraud occurs when securities, such as stocks or investment contracts, are sold based on false or misleading information, violating securities laws and international monetary regulations. Fraudsters frequently promote low-risk opportunities that promise high returns, often reaching potential victims through unsolicited emails or phone calls from unknown companies or brokers. By the time the ‘opportunity’ vanishes, it's common for investors to find themselves without the chance to conduct adequate due diligence before risking their capital.
This type of financial crime can result in significant losses, prompting investigations aimed at uncovering those responsible for misappropriating client funds. Our investigations not only identify and hold accountable the fraudsters but also produce comprehensive reports to support settlement demands, lawsuits, and criminal prosecutions. This may include tracing and locating assets that were misappropriated prior to the fraud being unveiled.
A thorough investigation into potential fraud begins with gathering and analyzing relevant facts, focusing on identifying those responsible for the wrongdoing. At Equity Trace HQ, we utilize independent investigations, fact-finding techniques, and interviews to establish involvement and document both the total financial losses and the extent of damages incurred.
Our findings can provide significant leverage during settlement negotiations, making the recovery process more effective. Fraudsters, even the most unrepentant, may opt to return funds upon being confronted with substantial evidence of their malfeasance and personal liability. Our detailed reports serve as essential documentation, outlining the fraudulent schemes in a step-by-step manner, which can be particularly valuable if the fraudster refuses to return the funds.
In collaboration with agencies such as the Canadian Security Intelligence Service (CSIS), the Department of Justice, and various other regulatory bodies, Equity Trace HQ is well-positioned to assist clients and other fraud victims in reclaiming lost assets and properties.
Investment fraud can manifest in numerous forms, often incorporating familiar themes. Schemes used to manipulate and deceive individuals have persisted over time, typically promoted by those seeking profit and control over their victims. Recognizing the common types of investment fraud enhances our ability to detect, investigate, and prevent these crimes.
Among the prevalent schemes we investigate are:
For those who have fallen victim to investment fraud, determining the whereabouts of their lost funds is often their most pressing concern. Over the years, Equity Trace HQ has successfully conducted asset searches and recovery efforts for clients impacted by large-scale international investment frauds, locating a remarkable $3.8 billion in assets on behalf of our clients.
In our thorough investigations, we perform internal audits to track down essential information, such as bank and brokerage account details, business interests, personal trusts, real property, vehicles, and various domestic, foreign, and offshore holdings.
Through our expertise and commitment to meticulous investigation, we strive to assist victims in regaining their financial stability and seeking the restitution they deserve.
Our dedicated investigation and complaints unit will initiate a support ticket and reach out to you shortly. We appreciate your patience as we begin this important process.
