We are “Apex recovery Consulting” an international company, specializing in the recovery of funds from fraudulent online activities.
Apex recovery Consulting is a licensed private investigation agency that specialises in comprehensive asset searches and investigations of complex frauds and financial crimes including cryptocurrency and other digital assets.
Apex recovery Consulting is a licensed private investigation agency that specializes in comprehensive asset searches and investigations of complex frauds and financial crimes including cryptocurrency.
The firm was founded in 2016 and is based in Canada. We work with law firms, corporations, government agencies and private clients throughout Canada and internationally.
Although Apex recovery Consulting is a relatively new organisation, the people behind it are not. The company was established purposefully to act as a formal, commercial arm of an intelligence organisation. As such, our primary focus is cyber-fraud (including financial, romance & online dating scams), website forensics, due diligence background checks, cyber-bullying and skip tracing. We use advanced open source intelligence (OSINT) techniques to gain results that others can’t.
Absolute transparency, strict confidentiality, vision and understanding underpin the foundation of our organisation.
We specialise in cyber-fraud (scam) investigation, assets searches and cryptocurrency tracing. With our head office in Canada, we provide our services to clients from all countries.
specialises in comprehensive asset searches and investigations of complex frauds and financial crimes
provides a curated suite of crypto recovery options, offering a customised approach to account recovery with something for every profile.
investigations of complex frauds and financial crimes including cryptocurrency and other digital assets.
You can be rest assured knowing that we have years of experience dealing with online financial and cyber fraud.
We specialize in fraud recovery involving wire transfers, credit card payments, online accounts and crypto currency transactions. We can help you dispute and get a refund for your stolen money
We offer full transparency during the entire process and invite you to look up our registration information or to come meet us in person. The service is very straight forward and delivers results.
open source intelligence-focused (OSINT) private investigation company. We are innovative and pioneers in the development of custom technology-based private investigation tools to increase our product capability.
Apex recovery Consulting has been structured with the same level professionalism, integrity and quality that client expect from government and top-tier corporations; whilst maintaining its unique feel and customer service.
Apex recovery Consulting understands your needs and guarantee the highest level of confidentiality.
Apex recovery Consulting takes client confidentiality to the next level. We store all client records on our encrypted cloud servers to protect personal information from hacking and identity theft.
Apex recovery Consult is driven by Founder and Director Anzhel Berhe who is an undisputed leader in the field of Canadian private intelligence and private investigation.
We work closely with clients to determine the most efficient method of investigation based on current intelligence. This in turn saves you money through correct targeting and investigative planning.
Our Private Investigators are highly trained in online investigation related techniques including; open source intelligence (OSINT), data mining and data analysis
Our reporting is first rate and used by other firms as the industry benchmark. We accurately describe the intelligence and evidence we collect due to our extensive combined law enforcement and intelligence background.
Apex recovery Consulting has built several custom OSINT investigative tools to assist us with capturing the intelligence and evidence you require.
We are “Apex recovery Consulting” an international company, specializing in the recovery of funds from fraudulent online activities.
We help you investigate, review and dispute the fraudulent transactions. We find the liable entities including financial institutions, in order to claim lost or stolen funds.
There is no statute of limitation for submitting a claim for recovery of funds, against online fraud.
We have gained a lot of experience helping innocent victims recover their funds from online scams for several years. It is most likely that we have already assisted many victims that were scammed by the same fraudulent activities as you have been.
Our company is a fully licensed, compliant fraud recovery service. We conduct all cases with full transparency, our registration number is online.
The timing depends on the individual case in question, however you should speak with your investigator in order to determine the estimated time frame based on the circumstances of your case
You Can Get Your Money Back! Apex recovery consulting is an investigative and consulting service hired mainly by victims of online fraud to help them get their money back. We specialize dealing with online scams and help provide reimbursement to their victims using disputes, tracking down digital fingerprints, cyber analysis and thorough investigative work.