Global Financial Crime Detection Solutions

We specialize in uncovering and disrupting cybercrime networks on a global scale. Our dedicated investigators employ cutting-edge methods to track, expose, and dismantle criminal syndicates involved in financial fraud.
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We’ve worked on over 2,000 cases with 1500+ complainant
About AFSP

Exposing Fraud, Empowering Security: Anti Fraud Service Police

Anti Fraud Service Police is committed to safeguarding individuals and businesses from financial scams. Through collaboration with law enforcement, we expose fraudulent activity and empower you with the knowledge and tools to protect yourself.
Comprehensive Fraud Detection Solutions
Protect your business with our state-of-the-art fraud detection solutions. Utilizing cutting-edge technology and expert analysis, we offer real-time monitoring and detailed assessments to identify and prevent fraudulent activities. Our solutions are tailored to meet the unique needs of your business, ensuring robust protection against financial threats.
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Global Fraud Investigation Expertise
Our team of skilled investigators specializes in uncovering and disrupting cybercrime networks worldwide. We employ sophisticated investigative techniques to track, expose, and dismantle criminal organizations involved in financial fraud. Rely on our global expertise to provide thorough investigations and assist in prosecuting offenders.
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Elite Asset Recovery Services
At Anti Fraud Service Police, we are committed to restoring your financial integrity through our elite asset recovery services. Our comprehensive approach includes meticulous investigation, collaboration with international law enforcement, and strategic asset tracing. We work diligently to recover lost or stolen assets, providing peace of mind and justice for victims of financial fraud.
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Covert Surveillance Operations
Our covert surveillance operations are designed to discreetly monitor and uncover fraudulent activities. By employing advanced surveillance techniques and technologies, we gather critical evidence to support fraud investigations. Our operations ensure that suspicious activities are documented and addressed promptly, enhancing your security and legal standing.
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Targeted Cyber Intelligence
Anti Fraud Service Police offers targeted cyber intelligence services to proactively prevent cybercrime. By monitoring online forums, dark web marketplaces, and social media platforms, we gather valuable intelligence on emerging threats and criminal activities. Our proactive approach helps you stay ahead of cybercriminals, safeguarding your business from potential attacks.
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Victim Assistance and Support
We provide dedicated support to victims of financial fraud, assisting with asset recovery and facilitating communication with law enforcement. Our team offers compassionate guidance throughout the recovery process, helping victims navigate complex legal and financial challenges. Trust Anti Fraud Service Police to stand by your side and work tirelessly to achieve justice.

Demonstrating Excellence & Commitment in Fraud Prevention

1500

+
Cases Completed

1300

+
Happy Complainants

320

M$
Assets Recovered
Why Trust AFSP?

Safeguarding Your Assets with Unwavering Dedication

AFSP is dedicated to providing unparalleled expertise and comprehensive protection against financial fraud. Our commitment to excellence ensures that your business is safeguarded from threats, and that victims receive the support and justice they deserve.

  • Unmatched Expertise

  • Proven Track Record

  • Collaborative Approach

  • Unwavering Commitment

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Anti Fraud Service Police
Anti Fraud Service Police
Anti Fraud Service Police
Anti Fraud Service Police
Anti Fraud Service Police
How AFSP Operate

Our Unwavering Approach: Combating Financial Crime

We follow a meticulous and effective work process to ensure the highest standards in fraud investigation and asset recovery.

1

Initial Assessment
We begin by thoroughly assessing the case, by gathering all relevant information and identifying all key areas of concerns.

2

Detailed Investigation
Our team conducts an in-depth investigation using advanced surveillance techniques and cyber intelligence.

3

Action & Recovery
We collaborate with law enforcement and utilize strategic methods to recover assets and take legal actions against perpetrators.
Cases

Unveiling Deception: Exposing Financial Crimes

Anti Fraud Service Police is committed to transparency. Here, we showcase real-world cases where we successfully exposed financial fraud, disrupted criminal operations, and protected individuals and businesses.
Business Email Compromise

#FraudWatch /

Lost/Stolen Crypto Recovery

#Recovery /

Phishing Analysis & Prevention

#Intelligence /#Investigation /

Romance Scam Investigation

#Investigation /

FAQs

Get Clarified, Get Protected

Find clear and concise answers to common questions about our services, processes, and how we can help you protect and recover your assets. Explore our FAQ section for quick guidance and essential information.
  • What types of fraud do you investigate?

    We investigate a wide range of fraud types, including business email compromise (B.E.C), insider fraud, embezzlement, money laundering, cyber fraud, and more. Our comprehensive approach ensures thorough investigation and resolution of complex fraud cases.

  • How does your asset recovery process work?

    Our asset recovery process involves a detailed investigation to trace and identify stolen assets, collaboration with law enforcement agencies, and strategic legal actions to recover the assets. We work diligently to ensure victims regain their financial losses as quickly and efficiently as possible.

  • How do you ensure the confidentiality of your clients?

    We prioritize the confidentiality and privacy of our clients. All investigations and communications are conducted with the highest level of discretion, and we adhere to strict data protection protocols to safeguard sensitive information.

  • Can you assist with international fraud cases?

    Yes, we have extensive experience in handling international fraud cases. Our global network of partners and resources allows us to operate across multiple jurisdictions, ensuring comprehensive investigation and effective resolution of fraud cases worldwide.

Sophia Martinez

“Anti Fraud Service Police exceeded our expectations with their thorough investigation and swift asset recovery. Their expertise is unmatched.”

Sophia Martinez
Sophia Martinez
CFO, Global Tech Solutions
David Johnson

“We trusted Anti Fraud Service Police with a complex fraud case, and they delivered outstanding results. Their global reach and advanced techniques are remarkable.”

David Johnson
David Johnson
Head of Security, Johnson & Co.
Markus Schmidt

“Anti Fraud Service Police's commitment to excellence is evident in their work. They provided us with critical insights and support, ensuring our business remained secure from cyber threats.”

Markus Schmidt
Markus Schmidt
COO, GlobalTrade AG
Insights & Updates

Explore our insightful news to stay informed & protected.

Find insightful articles on the latest fraud tactics, preventative measures, and industry trends. We also delve into the collaborative efforts undertaken by Anti Fraud Service Police and law enforcement agencies worldwide to safeguard your financial well-being.

Investigations

Unmasking Cybercriminals: The Role of Covert Surveillance in Fraud Investigations

  • May 6, 2024
  • AFSP

Report

Partnering for Peace of Mind: How Law Enforcement Collaboration Combats Fraud

  • April 17, 2024
  • AFSP

Intelligence

The Power of Cyber Intelligence: Staying Ahead of Financial Crime Syndicates

  • April 10, 2024
  • AFSP
Anti Fraud Service Police
Anti Fraud Service Police
Anti Fraud Service Police
Anti Fraud Service Police
Anti Fraud Service Police