Ponzi Scheme Investigation

A ponzi scheme is a ruthless investment scam designed to swindle unsuspecting victims. Lured in with the promise of an exceedingly high return, investors are paid with funds collected from subsequent investors instead of proceeds from a genuine investment. With no new investors, the offender behind this crime cannot distribute ‘dividends’ to initial backers and the whole scheme crumbles.

Sound all too familiar? If you suspect that you have been targeted by a ponzi scheme, please contact our expert investigators immediately. We will unearth actionable evidence to help you prosecute the fraudster behind the crime and recover your losses.

Ponzi scheme investigators with a proven track record

Global leaders

Insight Litigation is renowned for its unparalleled ability to uncover evidence and crack down on ponzi schemes across the globe. Our highly-experienced investigators, researchers and analysts bring the truth to light with unrivalled skill.

Proactive investigations

We approach every ponzi scheme investigation with driven and dynamic solutions that evolve with each breakthrough. Our investigations draw upon direct access to local databases, expert witnesses in cyber fraud, and a network of confidential informants.

Worldwide resources

Insight Litigation investigators leverage powerful relationships with state, federal and international law enforcement agencies around the world. We can also work closely with local and foreign correspondent lawyers to identify money trails and hidden assets in nearly any country.

Actionable evidence

Losing your hard-earned savings to an investment scam can be devastating. To help you take legal action against the fraudster and recover your losses, we will present a thorough brief of evidence for use in criminal proceedings within the appropriate jurisdiction.

Guaranteed discretion

Insight Litigation performs every ponzi scheme investigation with total professionalism and sensitivity. You can rest assured that every piece of personal data is encrypted for your privacy. Case details remain confidential and will never be disclosed without your consent.