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 an independent financial crime investigation agency serving law firms, regulators, financial institutions, and corporates worldwide. We investigate complex fraud, embezzlement, bribery, sanctions evasion, and money laundering — turning fragmented signals into court-ready evidence that supports prosecution, civil recovery, and regulatory enforcement.
Every FCIB investigation is structured around four intelligence disciplines: open-source intelligence (OSINT), human intelligence (HUMINT), cyber intelligence (CYBINT), and financial intelligence (FININT). Combining these disciplines under a single case manager allows us to corroborate findings across independent sources — the standard required for evidence to be relied on in litigation or regulatory action.
We map the corporate and beneficial ownership structures behind suspect transactions, identify the human actors who controlled the flows, reconstruct the timeline of unlawful conduct, and quantify losses with reference to underlying records rather than estimates.
Corporate fraud investigation and other case types
As a corporate fraud investigation team, FCIB handles investment fraud, advance-fee fraud, romance and authorised push payment fraud, trade-based money laundering, sanctions circumvention, bribery and corruption, market manipulation, insolvency-related fraud, and complex multi-jurisdictional embezzlement matters. We work both proactively — assisting compliance teams to investigate suspicious internal activity — and reactively, once a loss has crystallised.
Our cases span individual victims who have lost retirement savings to sophisticated scams, listed companies that have uncovered material internal fraud, and regulators conducting cross-border enforcement against networks of bad actors.
Financial crime consultancy for law firms and regulators
As an independent financial crime consultancy, FCIB engagements are typically instructed under privilege through external counsel. We provide privilege-aware reporting, work to counsel's evidentiary standard, and coordinate with disclosure and freezing-order workstreams. Where matters involve cooperating with law enforcement, we structure our investigative output so it can be shared with regulators without compromising civil claims that remain in flight.
Deliverables and reporting
Each engagement produces a structured investigative dossier including chronology, actor-network map, financial flow diagrams, supporting source documents with chain-of-custody, and an executive summary written for non-specialist decision makers. Where required, our senior investigators provide witness statements and expert evidence.
Privilege-aware engagement model for instructed counsel
Cross-border coverage across 70+ jurisdictions
Evidence built to civil and criminal evidentiary standards
Senior investigators available as expert witnesses
Confidential, fixed-scope engagements
Frequently asked questions
Do you only work with law firms?
No. While most engagements are instructed through external counsel for privilege reasons, FCIB also works directly with regulators, financial institutions, insolvency practitioners, corporate compliance teams, and private clients.
Can FCIB coordinate with law enforcement?
Yes. Where appropriate, we structure investigative output so it can be shared with law enforcement or regulators in parallel with civil recovery efforts. We have established working relationships with financial crime units in multiple jurisdictions.
How are FCIB investigations priced?
We operate on fixed-scope engagement letters with clearly defined phases. Pricing reflects jurisdictional complexity, the number of actors involved, and the depth of evidence required. We quote after a confidential scoping call.