FCIB is a global leader in asset tracing financial crime investigation, delivering asset tracing for law firms, regulators, and corporates worldwide. Our cross-border asset tracing and financial crime intelligence teams produce court-ready evidence for asset recovery across 6 continents.
FCIB delivers asset tracing for law firms, corporates, and insolvency practitioners worldwide. Our investigators run cross-border asset tracing across traditional banking, real estate, corporate holdings, and digital platforms — producing court-ready evidence for fund recovery, freezing orders, and judgment enforcement.
Financial Crime Investigation Services
As an independent financial crime investigation agency, FCIB investigates fraud, embezzlement, bribery, sanctions evasion, and complex multi-jurisdictional money laundering. We turn fragmented signals into evidence built to civil and criminal evidentiary standards for law firms, regulators, and corporates.
Cyber Investigation & Digital Forensics
FCIB is a specialist cyber investigation firm combining OSINT, HUMINT, CYBINT, certified digital forensics, and on-chain analytics. We investigate business email compromise, online fraud, impersonation, and intellectual-property theft — delivering attribution evidence for civil and criminal proceedings.
AML Intelligence & Compliance Support
FCIB is an independent AML investigation consultancy serving banks, FinTechs, payment institutions, and regulators. We deliver AML programme audits, enhanced due diligence, sanctions and PEP screening reviews, transaction-monitoring tuning, and regulator-mandated look-back remediation.
Trusted by Law Firms Worldwide
FCIB is trusted by 500+ law firms, regulators, and corporate legal teams worldwide for confidential asset tracing and financial crime investigations. Our evidence packages have supported litigation, arbitration, and regulatory proceedings across the United States, Canada, the United Kingdom, the European Union, and Asia-Pacific.
About FCIB — Precision-Driven Investigation
The Financial Crime & Investigation Bureau (FCIB) provides tailor-made asset tracing reports and cyber intelligence services that match your budget and individual case requirements. Our team uses state-of-the-art investigative tools and case management software designed by former law enforcement and intelligence professionals.
FCIB investigators include Certified Fraud Examiners (CFE), Certified Anti-Money Laundering Specialists (CAMS), Certified Cryptocurrency Tracing Examiners (CTCE), and Certified Cyber Intelligence Professionals (CCIP) — supported by former law enforcement, financial regulatory, and intelligence service personnel. We deliver comprehensive, court-ready evidence packages to support litigation, arbitration, and regulatory proceedings across multiple jurisdictions.
Open Source Intelligence (OSINT)
Human Intelligence (HUMINT)
Cyber Intelligence (CYBINT)
Financial Intelligence (FININT)
On-chain & off-chain asset analytics
Forensic evidence management
Global Reach
6 continents covered
500+ cases resolved
Multi-billion in assets traced
24/7 global support
Our Investigators & Leadership Team
FCIB's leadership team brings decades of combined experience in financial crime investigation, asset recovery, and digital forensics. Senior staff hold credentials including CFE (Certified Fraud Examiner), CAMS (Certified Anti-Money Laundering Specialist), CTCE (Certified Cryptocurrency Tracing Examiner), CCIP (Certified Cyber Intelligence Professional), and ENCE (EnCase Certified Examiner). Meet the full FCIB team.
Start Your Investigation — Contact FCIB
Whether you're a victim of financial fraud, a legal professional seeking evidence, or an organisation needing compliance services, our experts are ready to help. Confidential consultations available worldwide.
FCIB is a specialist cyber investigation firm combining open-source intelligence (OSINT), digital forensics, and on-chain analytics to investigate online fraud, business email compromise, impersonation, intellectual property theft, and digital-asset enabled financial crime. Our investigators are certified across the leading forensic and intelligence disciplines and produce evidence built for court.
We investigate online fraud schemes including investment scams, romance fraud, and authorised push payment fraud; corporate cybercrime including business email compromise, insider data exfiltration, and ransomware-related payment tracing; impersonation and brand-abuse cases; intellectual property theft; and digital harassment matters where attribution is required for civil or criminal action.
Each engagement combines passive OSINT collection, structured social-media intelligence, technical attribution work, and — where authorised — covert HUMINT engagement designed to surface admissible evidence without compromising the underlying investigation.
Digital forensics investigation and evidence handling
Our digital forensics investigation team handles device acquisition, cloud-account preservation, log analysis, and on-chain analytics under strict chain-of-custody controls. We work to the standards expected by courts in the US, UK, EU, and APAC, and we structure our forensic output so it can be relied on by counsel without re-validation by an additional expert.
Where matters involve digital assets, our online fraud tracing follows funds across major platforms and identifies off-ramp pathways used to convert stolen value back to fiat. Reports include visual flow diagrams suitable for court bundles and a written narrative accessible to non-technical decision makers.
Who instructs FCIB for cyber investigations
Law firms instruct FCIB when their clients have been targeted by sophisticated online fraud and need attribution evidence to pursue civil recovery. Corporate security and legal teams engage us when internal incidents require independent investigation. Regulators use our cyber capability to support enforcement actions against unlicensed financial platforms and cross-border fraud networks.
Why specialised cyber investigators matter
General-purpose investigators often miss the technical signals that decide the outcome of a cyber matter — log artefacts, blockchain heuristics, social-media metadata, and attribution patterns that require dedicated tooling and training. FCIB invests in tooling and continuous certification so our investigators stay ahead of evolving threat-actor tradecraft.
FCIB cyber investigation capabilities
Certified digital forensics with chain-of-custody
OSINT, social-media intelligence, and HUMINT integration
On-chain tracing across major digital-asset platforms
Business email compromise and ransomware investigations
Attribution evidence built for civil and criminal proceedings
Multi-jurisdiction coverage and language capability
Frequently asked questions
Can FCIB trace funds sent through a digital-asset exchange?
Yes. We perform on-chain analytics across major platforms and document the off-ramp points where funds were converted back to fiat. This evidence is frequently used to support freezing orders and recovery negotiations with platforms.
Do you handle business email compromise cases?
Yes. BEC is one of our most frequent engagement types. We preserve email and cloud-account evidence, attribute the threat actor, and trace stolen funds to the point of recovery or off-ramp.
How quickly can FCIB respond to an active incident?
We can typically deploy investigative resource within 24 hours of instruction for active incidents. Evidence preservation begins immediately to minimise the risk of spoliation.