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Jens Hahne
Received 35,000 EUR
Sarah Inauen
Received 5,400 EUR
Sylvia Klein
Received 10,994 EUR 13th October 2021
Richard Kilby
Received 8,092 CAD
Shibi Benny
Received 11,700 USD
Richard Metcalfe
Received 2,282 CAD
Sarah G
Received 17,000 GBP 15th August 2021
Muhammad
Received 17,000 GBP 15th August 2021
Sukain
Received 20,000 EUR 3rd August 2021
Henriette C Jade
Received 5,300 EUR 1st August 2021
Jens Hahne
Received 35,000 EUR
Sarah Inauen
Received 5,400 EUR
Sylvia Klein
Received 10,994 EUR 13th October 2021
Richard Kilby
Received 8,092 CAD
Shibi Benny
Received 11,700 USD
Richard Metcalfe
Received 2,282 CAD
Sarah G
Received 17,000 GBP 15th August 2021
Muhammad
Received 17,000 GBP 15th August 2021
Sukain
Received 20,000 EUR 3rd August 2021
Henriette C Jade
Received 5,300 EUR 1st August 2021
TESTIMONIALS
Jens Hahne
Received 35,000 EUR
Sarah Inauen
Received 5,400 EUR
Sylvia Klein
Received 10,994 EUR
Richard Kilby
Received 8,092 CAD
Shibi Benny
Received 11,700 USD
Richard Metcalfe
Received 2,282 CAD
Sarah G
Received 17,000 GBP 15th August 2021
Muhammad
Received 17,000 GBP 15th August 2021
Sukain
Received 20,000 EUR 3rd August 2021
Henriette C Jade
Received 5,300 EUR 1st August 2021

ACTION REFUNDER

Global, efficient investigations into allegations of fraud, bribery, corruption, invalid claims and money laundering.

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You are not alone!

Virtually all instances of fraud, bribery and corruption have a financial element at their center. Successfully identifying and remediating these forms of malfeasance often requires a multipronged approach that cuts across specializations and geographies. The Financial Investigations practice at Action Refunder brings together experts in forensic accounting, data analytics, forensic audits, and financial crime compliance and investigations. Our team members are drawn from senior positions in accounting firms, regulatory and enforcement agencies, and are supported by specialists from Action Refunder’s various investigative practices, as well as the broader Duff & Phelps organization. We invest heavily in technology and are at the forefront of developing new analytical methodologies. Our global offices and resources mean we can operate with local expertise virtually anywhere in the world. Action Refunder’s Financial Investigations practice provides additional expert resources to corporate clients who are looking to enhance their fraud and corruption prevention and detection capabilities, and to stay current with evolving strategies in corporate compliance. We provide litigation support to lawyers and their clients through expert forensic accounting, data analytics, and asset tracing and recovery services, often in support of highly complex, cross-border frauds and regulatory investigations. We frequently work with financial institutions, regulators and law enforcement authorities in frontier and emerging markets, providing independent expertise in conducting fraud and money laundering investigations and helping to implement best practices to detect fraud and financial crime before it occurs. Because of our investigative expertise and independence, we are frequently hired to conduct high-profile, on-site forensic audits of government institutions worldwide—often at the request of the international donor community and multilateral organizations such as the International Monetary Fund (IMF) and the World Bank.

How does it work?

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We are all over the world

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CASE STUDY

Case Study – Multi-Jurisdictional Fraud Investigation

Case Study – Financial Investigation on Behalf of a European Bank

Case Study – Investigating Allegations of Money Laundering at a Cypriot Bank

Money Laundering Investigations

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Case Study – Multi-Jurisdictional Fraud Investigation

A criminal group successfully induced a senior employee of a multinational corporation’s foreign subsidiary to transfer hundreds of millions of dollars in multiple transactions to fake beneficiaries globally. Action Refunder worked alongside the multinational’s external legal counsel to provide a full range of forensic investigative support. Our work, which spanned 20 jurisdictions, included forensic accounting and data analytics of huge volumes of transactional data; social media mining and analysis to establish connections; forensic analysis of computers and mobile phones; navigating the dark web for criminal network activity tied to the fraud; surveillance of involved parties; and detailed external research of public source material. The insights we gathered allowed us to trace the proceeds of the fraud across hundreds of counterparties and multiple layers of shell companies and beneficiaries, supporting actions for further disclosure in the relevant jurisdictions.

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Case Study – Financial Investigation on Behalf of a European Bank

A European-based bank received a formal notice from the Dutch Central Bank raising concerns that the bank had facilitated transactions connected to bribery and corruption. To comply with the notice, the bank engaged Action Refunder to investigate the transactions and identify weaknesses in the bank’s bribery and corruption compliance and risk management infrastructure. Our on-site investigation, which included a detailed document review and fact-finding interviews, culminated in an evidence-based report presented to the Central Bank. As a result of our findings, the local bank initiated several steps to improve its policies and procedures, its internal training program and its ability to proactively investigate suspicious activity.

Action Refunder’s professionals provide independent expert analysis, testimony, advice and investigation support for some of the world’s most complex and high-profile disputes and projects.

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Case Study – Investigating Allegations of Money Laundering at a Cypriot Bank

After the U.S. Treasury Department made allegations of money laundering against a Cypriot bank, the Central Bank of Cyprus (CBC) engaged Action Refunder to investigate. Action Refunder worked alongside the CBC team, sharing findings and combining capabilities to both resolve the matter in question and to enhance the ability of the CBC’s Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) team. We presented a forensic report of our interim findings to the Governor of the CBC as well as the office of the Attorney General of Cyprus and its money-laundering unit. Broadly, we also advised the CBC on data analytics and risk-based review techniques to assess the fraud risk in claims made under its deposit protection program.

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Money Laundering Investigations

Action Refunder has extensive experience in helping financial institutions, state authorities and professional service providers meet these challenges head on. Our global network of financial investigators, forensic accountants, data analysts, former prosecutors and enforcement officers gives us the expertise and the cross-border reach needed to unravel complex money-laundering operations. We invest heavily in technology and are at the forefront in using data analysis and social media analysis and other tools to track illicit fund flows through shell companies having multiple layers of ownership.

Action Refunder’s money-laundering investigations are tailored to the specific needs of our clients.

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Case Study – Identifying Widescale Suspected Money Laundering Activity

In 2018, the U.S. Treasury Department designated a Latvian bank as a bank of primary money laundering concern, and in the same year, the country was placed in the Financial Action Task Force (FATF) enhanced follow-up process following a mutual evaluation. Action Refunder was engaged by the Latvian Financial Intelligence Unit (FIU) to assess the source of funds in the bank and to assist with reforms to avoid being placed on the FATF “grey list.” Action Refunder drew on a wide range of financial investigation methods and open-source intelligence techniques to identify potential money laundering activity to support the work of the FIU.

Your money back guarantee

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Recovering funds is a complex procedure. The time necessary to complete the refund process may vary depending on the circumstances.

Therefore, it's important to trust us along the way, and know that we're doing our best to help.

If you have any doubts whatsoever, you can request a refund within first 14 days. We appreciate your opinion.*

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News

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Got scammed online ?

Thanks to our past experience and panel of experts, backed by a database of known online scams, we are able to provide our services in order to help our customers retrieve their lost funds. We are here for each and everyone of you who have fallen victim to any sort of online scam. Our team is ready to track down your money, no matter how dire the situation may seem, and get you back what is rightfully yours.

  • Country code
  • AF +93
  • AX +358
  • AL +355
  • DZ +213
  • AS +1684
  • AD +376
  • AO +244
  • AI +1264
  • AQ +672
  • AG +1268
  • AR +54
  • AM +374
  • AW +297
  • AU +61
  • AT +43
  • AZ +994
  • BS +1242
  • BH +973
  • BD +880
  • BB +1246
  • BY +375
  • BE +32
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  • BJ +229
  • BM +1441
  • BT +975
  • BO +591
  • BQ +5997
  • BA +387
  • BW +267
  • BV +
  • BR +55
  • IO +246
  • UM +
  • VG +1284
  • VI +1 340
  • BN +673
  • BG +359
  • BF +226
  • BI +257
  • KH +855
  • CM +237
  • CA +1
  • CV +238
  • KY +1345
  • CF +236
  • TD +235
  • CL +56
  • CN +86
  • CX +61
  • CC +61
  • CO +57
  • KM +269
  • CG +242
  • CD +243
  • CK +682
  • CR +506
  • HR +385
  • CU +53
  • CW +599
  • CY +357
  • CZ +420
  • DK +45
  • DJ +253
  • DM +1767
  • DO +1809
  • EC +593
  • EG +20
  • SV +503
  • GQ +240
  • ER +291
  • EE +372
  • ET +251
  • FK +500
  • FO +298
  • FJ +679
  • FI +358
  • FR +33
  • GF +594
  • PF +689
  • TF +
  • GA +241
  • GM +220
  • GE +995
  • DE +49
  • GH +233
  • GI +350
  • GR +30
  • GL +299
  • GD +1473
  • GP +590
  • GU +1671
  • GT +502
  • GG +44
  • GN +224
  • GW +245
  • GY +592
  • HT +509
  • HM +
  • VA +379
  • HN +504
  • HK +852
  • HU +36
  • IS +354
  • IN +91
  • ID +62
  • CI +225
  • IR +98
  • IQ +964
  • IE +353
  • IM +44
  • IL +972
  • IT +39
  • JM +1876
  • JP +81
  • JE +44
  • JO +962
  • KZ +76
  • KE +254
  • KI +686
  • KW +965
  • KG +996
  • LA +856
  • LV +371
  • LB +961
  • LS +266
  • LR +231
  • LY +218
  • LI +423
  • LT +370
  • LU +352
  • MO +853
  • MK +389
  • MG +261
  • MW +265
  • MY +60
  • MV +960
  • ML +223
  • MT +356
  • MH +692
  • MQ +596
  • MR +222
  • MU +230
  • YT +262
  • MX +52
  • FM +691
  • MD +373
  • MC +377
  • MN +976
  • ME +382
  • MS +1664
  • MA +212
  • MZ +258
  • MM +95
  • NA +264
  • NR +674
  • NP +977
  • NL +31
  • NC +687
  • NZ +64
  • NI +505
  • NE +227
  • NG +234
  • NU +683
  • NF +672
  • KP +850
  • MP +1670
  • NO +47
  • OM +968
  • PK +92
  • PW +680
  • PS +970
  • PA +507
  • PG +675
  • PY +595
  • PE +51
  • PH +63
  • PN +64
  • PL +48
  • PT +351
  • PR +1787
  • QA +974
  • XK +383
  • RE +262
  • RO +40
  • RU +7
  • RW +250
  • BL +590
  • SH +290
  • KN +1869
  • LC +1758
  • MF +590
  • PM +508
  • VC +1784
  • WS +685
  • SM +378
  • ST +239
  • SA +966
  • SN +221
  • RS +381
  • SC +248
  • SL +232
  • SG +65
  • SX +1721
  • SK +421
  • SI +386
  • SB +677
  • SO +252
  • ZA +27
  • GS +500
  • KR +82
  • SS +211
  • ES +34
  • LK +94
  • SD +249
  • SR +597
  • SJ +4779
  • SZ +268
  • SE +46
  • CH +41
  • SY +963
  • TW +886
  • TJ +992
  • TZ +255
  • TH +66
  • TL +670
  • TG +228
  • TK +690
  • TO +676
  • TT +1868
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  • TM +993
  • TC +1649
  • TV +688
  • UG +256
  • UA +380
  • AE +971
  • GB +44
  • US +1
  • UY +598
  • UZ +998
  • VU +678
  • VE +58
  • VN +84
  • WF +681
  • EH +212
  • YE +967
  • ZM +260
  • ZW +263
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