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Fraud Recovery

How We Help You Recover

 

Your Trusted Partner in Justice. Fraud can be financially and emotionally devastating, but you don’t have to fight it alone. At California Fraud Center, we specialize in uncovering fraudulent activities, recovering stolen funds, and ensuring that perpetrators face legal consequences. Our team works closely with victims, law enforcement, and financial institutions to bring justice to those affected by scams.

 

Our hands-on approach sets us apart. We don’t just review documents and make phone calls—we go into the field to investigate, gather evidence, and track down fraudsters. Whether you’re an individual, a business, or a financial institution, we act as your liaison with authorities, ensuring that your case is taken seriously and pursued aggressively.

Our process includes:

Comprehensive Fraud Analysis
Field Investigations
Liaison Services
Legal Support
Recovery Efforts

Common Types of Fraud We Investigate

Fraudsters continuously evolve their tactics, but our team stays ahead of them. We specialize in investigating:

  • Online Scams – Phishing, fake investment schemes, and fraudulent e-commerce transactions.
  • Business Fraud – Vendor scams, payroll fraud, and invoice fraud.
  • Real Estate Fraud – Rental scams, mortgage fraud, and title fraud.
  • Identity Theft – Unauthorized use of personal information for financial gain.
  • Credit Card & Banking Fraud – Unauthorized charges, fraudulent wire transfers, and loan fraud.
  • Elder Fraud – Scams targeting seniors, including fake charities and romance scams.

Take Action Today

If you’ve been a victim of fraud, time is critical. The sooner an investigation begins, the higher the chances of recovering your money and prosecuting the fraudster. Contact California Fraud Center today for a confidential consultation and let us help you fight back against fraud.

For a Free Consultation