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 — Financial Crime & Investigation Bureau respects your privacy. This policy explains how we collect, use, disclose, and safeguard personal data when you visit thefcib.com, engage our investigative services, or use our secure client portal.
Information we collect
Information you provide directly (name, email, phone, organisation, country, case details) plus limited technical data (IP, browser, device, referrer) collected automatically to secure and improve the service.
How we use information
To deliver asset tracing, financial crime, cyber, and AML investigation services; operate the secure client portal; respond to enquiries; comply with KYC/AML and other legal obligations; and detect or prevent fraud and abuse.
Sharing and disclosure
We do not sell personal data. We may share data with vetted sub-processors, with law enforcement or regulators where required by law, and with counterparties strictly as needed to advance an authorised investigation.
Retention, security, and your rights
Case files are typically retained for a minimum of seven years to satisfy AML and evidentiary requirements. We use encryption in transit, role-based access controls, and audit logging. Subject to local law you may request access, correction, deletion, restriction, objection, or portability by emailing support@thefcib.com.