Built like a forensic newsroom. Operated like a recovery unit.
CARA combines blockchain tracing, legal coordination, and scam intelligence into one disciplined recovery flow for victims of crypto, romance, and investment fraud.
Rapid Assessment
Case Intake Desk
Traceability confidence
USD assets identified
Cross-border legal partners
Immediate wallet and platform triage
Readable reporting for victims and counsel
Cross-border asset tracing workflows
High-touch communication during escalation
What we do best
Targeted forensic strategies for modern financial fraud.
Investment & Stock Fraud
Pump-and-dump, fake IPOs, and spoof trading ecosystems investigated with a litigation-ready evidence trail.
Open assessmentCryptocurrency & Blockchain
On-chain movement analysis, exchange escalation, and recovery planning for BTC, ETH, stablecoin, and cross-chain flows.
Open assessmentRomance & Pig Butchering
Narrative reconstruction, transaction clustering, and fast intervention for manipulated relationship-led investment scams.
Open assessmentLess brochure. More incident room.
Trace
Map wallets, exit points, and intermediary accounts.
Pressure
Coordinate freeze requests with exchanges and counsel.
Recover
Build the recovery lane with evidence and enforcement.
20+ Scenarios we handle – and recover
From phishing to pig butchering, every case is mapped to our forensic process.
Spear-phishing & Corporate Account Takeover
100% recoveredCFO impersonation led to unauthorized wire transfers. CARA traced funds within 48 hours.
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Romance Scam – Pig Butchering Variant
70% recoveredVictim manipulated over 6 months into fake crypto platform. Partial funds frozen at Binance.
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Market Crash Panic – Impersonated Broker
100% recoveredScammer posed as licensed broker during market volatility, convincing victim to transfer savings.
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Ransomware & Darknet Extortion
45% recoveredBusiness encrypted, ransom paid in BTC. CARA traced through mixers to exchange wallets.
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Elderly Targeted – Tech Support Scam
100% recoveredVictim convinced to wire retirement savings to fake Microsoft support. Full recovery achieved.
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DeFi Protocol Exploit & Asset Tracing
85% recoveredSmart contract exploit drained liquidity pool. On-chain forensics identified exit wallets.
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Investment Fraud Victim – Emotional Distress
62% recoveredVictim lost savings to fake trading platform promising guaranteed returns.
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Fake Investment Partnership
100% recoveredFraudulent business partner diverted company funds to personal crypto wallets.
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Fake Crypto Exchange Investigation
100% recoveredCloned exchange interface tricked users into depositing. Domain and wallet tracing led to recovery.
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Red Flags – Internal Fraud Warning
100% recoveredEmployee embezzlement discovered through forensic accounting and document analysis.
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Police Report & Cybercrime Filing
90% recoveredCoordinated with RCMP cybercrime unit to freeze accounts and file criminal charges.
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Phishing Email + Digital Padlock
100% recoveredSophisticated phishing campaign targeting corporate email. Funds recalled within 48 hours.
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Stock Market Crash – Manipulated Trading
100% recoveredPump-and-dump scheme on penny stocks. Traced profits to offshore accounts.
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Bitcoin Scam – Fake Mining Pool
100% recoveredFraudulent cloud mining operation. UTXO tracking revealed consolidation wallets.
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Fake Investment Dashboard
100% recoveredVictim shown fabricated returns on fake platform. Legal hold on identified accounts.
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Legal Contract Review for Recovery
95% recoveredComplex multi-jurisdictional fraud requiring civil litigation across three countries.
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Blockchain Forensic Analyst
100% recoveredAdvanced graph analysis revealed hidden wallet clusters connected to known fraud rings.
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Romance Scam Aftermath – Couple Dispute
80% recoveredVictim's partner unknowingly transferred joint savings to scammer's crypto wallet.
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Public Scam Alert Campaign
100% recoveredCommunity-targeted scam identified early. Public awareness campaign prevented further losses.
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Asset Freeze – Banking App Notification
100% recoveredCourt-ordered freeze executed within 24 hours of identifying recipient accounts.
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Industry Recognition & Memberships
Proudly certified and partnered with leading organizations.
ACFE USA
CFE Canada
ACFE
CAFA
U.S. Government
Government of Canada
Chainalysis Certified
Data Partner
ISO 27001 Accredited
Security Standard
Proven 4‑step recovery process
From blockchain tracing to legal enforcement.
Trace
On-chain & off-chain forensic analysis
Analyze
Identify fraudulent entities & wallets
Freeze
Legal demand to exchanges & banks
Recover
Negotiation or court-ordered return
Meet our experts
Decades of combined experience in cyber forensics and financial law.
Don't let the fraudster control the timeline.
Start the review while the data trail is still warm. The first steps are often the most important.
Speak to an expert now