Est. 2018 · Global Recovery

About TracePoint Intelligence

We are a global team of investigators, attorneys, and forensic experts dedicated to recovering stolen funds and delivering justice for victims of online fraud — no matter where in the world the crime occurred.

Our Story — Built to Fight Fraud

TracePoint Intelligence was founded in 2018 by a group of cybercrime investigators and financial attorneys who saw a critical gap in the market: victims of online fraud had nowhere to turn for effective, professional recovery services. Banks often refused to help, law enforcement lacked resources, and victims were left alone.

We have since grown into a global network of 28 experts spanning 12 countries, with deep experience in investment fraud, cryptocurrency theft, romance scams, and complex cross‑border financial crimes. We combine advanced digital forensics with legal know‑how to trace assets, identify perpetrators, and recover stolen funds.

Our mission is simple: to level the playing field between fraud victims and the sophisticated criminal networks that target them.

Our Journey

Key Milestones

From a small team to a global recovery powerhouse.

2018

Founded

Launched in London with 4 investigators and a mission to fight online fraud.

2020

Global Expansion

Opened offices in UAE, Singapore, and the US to serve international clients.

2022

Forensic Lab

Launched a dedicated blockchain forensics lab to trace stolen crypto assets.

2024

1,000+ Cases

Surpassed 1,000 clients served and $50M+ in traced assets globally.

What We Stand For

Our Core Values

These principles guide every case we take on and every decision we make.

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Integrity First

We operate with complete transparency and ethical rigor in every case. We never promise what we cannot deliver, and we always act in our clients’ best interests.

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Excellence in Execution

We bring world‑class forensic and legal expertise to every investigation. Our team is constantly training and innovating to stay ahead of emerging fraud tactics.

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Uncompromising Empathy

We understand the emotional and financial toll of fraud. Every client is treated with compassion, respect, and patience — we are with you every step of the way.

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Global Collaboration

We operate across jurisdictions with local legal partners worldwide. Our network spans 12 countries, allowing us to pursue assets wherever they are hidden.

Meet the Team

Our Leadership

The people who lead our investigations and drive our success.

Natalie Owens

Head of Investigations

15+ years in financial crime, ex‑FBI cyber division. Specializes in crypto tracing and international asset recovery.

Marcus Holloway

Senior International Attorney

Cross‑border litigation expert with deep knowledge of banking regulations and compliance across multiple jurisdictions.

Priya Nair

Cybercrime Investigator

Blockchain analysis specialist with a track record of identifying theft and recovering digital assets for global clients.

Jerome Adeyemi

Forensic Accountant

Certified forensic accountant tracing complex transactions and hidden assets in Ponzi schemes and money laundering cases.

How We Work

Our Proven Process

A methodical approach that delivers results — from first contact to final recovery.

Consultation

We listen to your story, review your documents, and assess the viability of recovery.

Investigation

Our forensic team traces the digital money trail to locate assets and identify perpetrators.

Legal Action

We deploy legal measures to freeze assets, issue subpoenas, and pursue litigation globally.

Recovery

We facilitate the return of funds through banking channels, settlements, or asset repatriation.

Ready to Recover Your Funds?

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