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About AFSP

Leaders in Global Fraud Prevention and Asset Recovery

Anti Fraud Service Police is committed to protecting businesses and individuals from financial fraud through innovative investigation techniques, advanced technology, and strategic partnerships. With a proven track record in uncovering and disrupting cybercrime syndicates, we deliver unparalleled expertise in fraud detection, asset recovery, and support for victims worldwide. Our team of dedicated professionals operates globally, providing tailored solutions to meet the unique needs of our clients. Trust Anti Fraud Service Police to safeguard your financial interests and ensure justice.
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Unmatched Expertise
Our team consists of highly trained investigators with extensive experience in uncovering and dismantling financial fraud operations.
Global Reach & Network
Fraudulent activity knows no borders. Our extensive network of collaborators allows us to track down perpetrators and disrupt their operations worldwide.
Empowering Results
Knowledge is power. We equip you with the tools and resources you need to identify and prevent fraud attempts, fostering a proactive approach to financial security.
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Advanced Technology
We leverage the latest technology and data analytics to detect and prevent fraudulent activities in real-time.
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1500

+
Cases Completed
Successfully handled a wide range of fraud investigations and asset recovery cases across various industries and regions.

1300

+
Happy Complainants
Delivered exceptional service and support, earning the trust and satisfaction of complainants worldwide.

320

M$
Assets Recovered
Assisted in the recovery of over $300 million in stolen or lost assets, ensuring financial restitution for victims.
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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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
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.

Anti-Fraud Service Police
Anti-Fraud Service Police
Anti-Fraud Service Police