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Forensic Logic Inc
  • Home
  • About Us
  • Recovery Services
    • Binary Options Scams
    • Blackmail & Sextortion Scams
    • Cryptocurrency Scams
    • Forex & CFD Scams
    • Investment Fraud
    • Loan & Grant Scams
    • Online Shopping Scams
    • Phishing & Identity Theft
    • Romance Scams
    • Real Estate or Rental Scams
  • Contact Us
    • Consultation
  • Cases
    • Recovery Portal
  • Resources
    • Legal Expertise
    • Fraud Investigation Tools
    • Valuable Data Sources
    • Technology Solutions
    • AI-Powered Scam Pattern Detector
    • Case Management CRM
    • Secure Evidence Submission Portal
    • Maltego Investigative Tool
    • Chainalysis Reactor
    • Forensic Accountants
    • Forensic Accounting Software
    • Research
    • Network of Contacts
  • Blog

Insights

26
Jun
Financial Safety TipsFund TracingInsightsLegal InsightsRecovery Process

How to Recover Lost Cryptocurrency From Investment Scams Using Blockchain Forensics

Recovering lost cryptocurrency from investment scams has become a growing concern as digital asset fraud continues to evolve. Scammers often lure victims with promises of high retu

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26
Jun
Fund TracingInsightsLegal InsightsRecovery Process

How to Collaborate With Investigators to Trace and Reclaim Lost Funds

Introduction: Teaming Up for Recovery Success One of the most overlooked—but essential—elements in fund recovery is collaboration. Victims who work hand-in-hand with trained in

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26
Jun
Fund TracingInsightsLegal InsightsRecovery Process

How to Identify Hidden Assets and Reverse Unauthorized Transfers

Introduction: Why Hidden Assets and Unauthorized Transfers Are the Core of Scam Recovery In many financial scam cases, perpetrators don’t just steal funds — they conceal them.

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26
Jun
Fund TracingInsightsLegal InsightsRecovery Process

How to Use Legal and Forensic Tools to Recover Stolen Funds

Introduction: Legal and Forensic Tools Are the Backbone of Modern Fund Recovery Recovering stolen funds after a scam is not a simple process—it requires the coordinated use of le

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26
Jun
Fund TracingInsightsLegal InsightsRecovery Process

How to Recover Assets Misappropriated Through Investment and Wire Transfer Scams

Introduction: The Rise of Wire Transfer and Investment Scams Over the past decade, scammers have increasingly targeted individuals and institutions through fraudulent investment sc

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25
Jun
Fund TracingInsightsRecovery Process

How to Trace Lost Funds After a Scam Using Forensic Investigation Techniques

Introduction: Understanding the Importance of Fund Tracing After a Scam Scam-related financial losses have surged in recent years, leaving victims not only devastated but often wit

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 Recover. Rebuild. Rise.

Forensic Logic Inc is a U.S-based technology company specializing in forensic tools, data integration, and analytics to trace asset movements and support global fund recovery efforts.
Reports
  • Q1 2025 Recovery Case Report
  • Q3 2024 Recovery Case Report
  • Q2 2024 Recovery Case Report
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Call: +1 (951) 302-0025
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712 Bancroft Road, Walnut Creek, CA 94598, United States.
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Over a decade of turning loss into justice, Recovery isn't just a service - it's a commitment

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