Leading the fight against fraud since 2018. We are a team of certified fraud investigators, cybersecurity experts, and asset recovery specialists dedicated to helping victims recover their stolen funds.
To provide world-class fraud investigation and asset recovery services to victims of financial crime. We combine advanced technology, legal expertise, and compassionate support to help individuals and businesses recover their stolen funds and seek justice against fraudsters.
To create a world where financial fraud victims have access to professional, effective recovery services. We envision a future where advanced technology and international cooperation make it increasingly difficult for fraudsters to operate and easier for victims to recover their losses.
From a small team to a global leader in fraud recovery
Retrivo established with a mission to help fraud victims recover their losses
Successfully recovered our first million dollars for cryptocurrency fraud victims
Expanded operations globally with partnerships in 20+ countries
Established formal partnerships with FBI, Interpol, and Europol
Launched proprietary blockchain analysis and fraud detection platform
Awarded 'Best Fraud Recovery Service' by International Fraud Prevention Association
Surpassed $50 million in total recoveries for clients worldwide
Expanded to 40+ countries with over 15,000 successful case resolutions
The principles that guide every decision we make and every case we handle
We operate with the highest ethical standards and complete transparency in all our investigations and client relationships.
Our team strives for excellence in every case, using cutting-edge technology and proven methodologies to achieve results.
We understand the emotional impact of fraud and provide compassionate support throughout the recovery process.
We are committed to helping victims seek justice and holding fraudsters accountable for their actions.
Our team maintains the highest industry certifications and standards
Association of Certified Fraud Examiners
International certification in fraud prevention and detection
ACAMS
Global standard for AML compliance and investigation
Blockchain Intelligence Group
Specialized certification in cryptocurrency tracing
International Organization for Standardization
Information security management standards
What sets us apart in the fraud recovery industry
Over 15,000 successful cases with a 73% recovery rate. Our results speak for themselves with over $60 million recovered for clients worldwide.
Cutting-edge blockchain analysis, AI-powered investigation tools, and proprietary fraud detection systems give us an edge in complex cases.
International partnerships with law enforcement, financial institutions, and legal experts across 40+ countries enable comprehensive case resolution.
Our expert team will evaluate your case and provide personalized recovery recommendations.
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