Financial Crime & Investigation Bureau
Asset Tracing & Financial Crime Investigation | FCIB
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.
Speak with an expert · Explore our services
Asset Tracing for Law Firms & Corporates
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.