Investigation

CFTC Recovery harnesses a combination of technical and on-the-ground resources to action complex electronic and physical investigations worldwide.

For over 20 years, CFTC has been tracking, exposing and facilitating the arrest of fugitives responsible for financial scams, frauds and other criminal activity.

CFTC are global leaders in covert surveillance, utilising sophisticated techniques and technology to gather actionable intelligence and acquire evidence.

Do you need a discreet private investigation carried out by trained professionals? CFTC Recovey has a network of trusted, highly resourced and experienced private investigators at the ready.

Gather actionable evidence of internal and external threats associated with the theft of proprietary information, trade secrets and intellectual property.

CFTC investigates kidnapping, abduction and missing person cases across the globe with exceptional expertise.

Mergers and acquisitions can make organisations greater than the sum of their parts. However, they can also put companies at risk if they are exposed to undetected vulnerabilities.

Our investigators conduct international cyber investigations to combat complex cross-border scams.