About the Division
A Specialized Division Fighting Financial Crime Since 2014
SecureMoneyBack operates as a dedicated financial crimes recovery division — not a general consulting firm. We apply investigative methodology, legal coordination, and international agency referrals to pursue maximum asset recovery for fraud victims.
Division Mission
Structured Recovery. Coordinated Authority. Real Results.
SecureMoneyBack was established in 2014 following the identification of a systemic gap: fraud victims had no structured pathway to coordinate their cases with law enforcement and financial institutions simultaneously.
We built a division specifically designed to bridge that gap — combining forensic investigation, legal documentation, and direct agency referral to give victims the best possible chance at recovery.
Our team includes former federal investigators, forensic accountants, blockchain analysts, and legal specialists with direct experience in the agencies we partner with. We are not generalists. We do one thing: pursue stolen assets through every legitimate channel available.
Division Capabilities
- Blockchain forensics and digital asset tracing
- Bank correspondent network engagement
- Civil asset recovery litigation support
- Anti-money laundering (AML) analysis
- Victim affidavit preparation for federal filings
- Cross-border Mutual Legal Assistance Treaty (MLAT) coordination
- Business Email Compromise (BEC) forensics
- Social engineering pattern analysis
Operational Principles
How This Division Operates
Investigative Integrity
Every case is handled with full evidentiary discipline. We maintain chain-of-custody standards aligned with federal court admissibility requirements.
Legal Coordination
We work alongside licensed attorneys and legal professionals in over 50 jurisdictions to pursue civil litigation and criminal referrals.
Agency Referral Network
Cases meeting federal thresholds are referred to FTC, IC3, FBI, DOJ, or international counterparts via established reporting channels.
Cross-Border Jurisdiction
Our analysts coordinate with Interpol, Europol, and regional financial intelligence units to pursue recovery across international jurisdictions.
Referral & Coordination Network
The Agencies We Work With
Agency coordination depends on case type, jurisdiction, and qualifying thresholds. Our analysts determine referral eligibility during intake.
Federal Trade Commission
Consumer fraud referrals & enforcement coordination
Internet Crime Complaint Ctr.
FBI cybercrime case intake and referrals
Dept. of Justice
Criminal prosecution support and coordination
International Criminal Police
Cross-border financial crime operations
Financial Crimes Enforcement
AML intelligence and suspicious activity
EU Agency for Law Enforcement
European Union financial crime coordination
* Agency names indicate coordination capability and referral pathways, not formal government endorsement.
Ready to Engage the Division?
All case submissions are reviewed free of charge. Our analysts will classify your case and outline the applicable recovery pathways.
Open a Case File