Fake Charities Investigation

Fake charities are scams designed to take advantage of their victims’ generosity and compassion, swindling unsuspecting donors for their own personal gain. Either posing as genuine charities or promoting their own fake foundations, these fraudsters often request donations after natural disasters or major emergencies. As well as leaving you out of pocket, these door-to-door and online scams also channel critical proceeds away from the causes they claim to support.

If you feel that you may have donated to a fake charity, it’s vital that you report the scam and book a consultation with Insight Litigation as soon as possible. Our world-renowned investigators will gather actionable evidence so that you can track down and take legal action against the offenders, putting a stop to the charity fraud for good.

Phishing attack investigators with a proven track record

Expert investigations

Global experts in scam investigation, Insight Litigation is regarded for its trailblazing ability to uncover evidence and take down fake charities around the world. Our experienced investigators, researchers and analysts solve cases with unparalleled efficiency.

Proactive approach

At Insight Litigation, we believe in implementing a proactive, driven and dynamic approach to every scam investigation, leveraging direct access to local databases, expert witnesses in cyber fraud, and a network of confidential informants.

Global connections

Insight Litigation has vast experience collaborating with state, federal and international law enforcement agencies. Our investigators can also partner with local and foreign correspondent lawyers to reveal money trails and hidden assets in almost any country.

Admissible evidence

Our investigators will present a rigorous brief of evidence for use in criminal proceedings in the relevant jurisdiction. Armed with irrefutable proof of fraud, as well the identity of those behind it, you can take legal action to retrieve your hard-earned money.

Total discretion

Our passionate team performs every phishing attack investigation with unwavering professionalism, sensitivity and discretion. To safeguard our clients’ confidentiality, we encrypt every piece of personal data and will never disclose case details without consent.