About Us

Reputation. Respect. Result.

Who We Are

Intelligence, Investigation, Recovery

We deliver unique services that are unique to the Insight Litigation team, deploying tactical and effective strategies best suited to approach is case. Law enforcement agencies are often very much restricted in their efforts to pinpoint the identity, location or destination of suspected fraudsters and in their illegal operations and approach. Insight Litigation LLP has developed an alert system and focused company strategy that ensures every case is handled with a high degree of urgency, accuracy and sensitivity. Positive result is always the end goal.

126+

Solved Cases

20

Combined Experience

A Stand For Justice

Edging the fight against Internet Fraud & Scam

Our dedicated team of experts conducts thorough investigations over a reported fraudulent activity, proceed to identifying the responsible parties and gather crucial evidence and records. We then leverage on our overwhelming expertise to engage with financial institutions, legal authorities, and regulatory bodies to recover your funds.

Intelligence

We collect data from victims, such as transaction records, customer information, external databases, and social media platforms. This data is then integrated for analysis.

Investigation

Once a potiential fraud is flagged, We deploy specialized investigation teams with backgrounds in finance and cybersecurity to examine the electronic trails of transactions.

Recovery

After the investigation process, with all evidence and proof gathered, we move to recover all flagged assets using every valid legal measures best suited for each case.