A Digital Agency Of Intelligent & Creative People
SterlingOps is a financial and assets recovery organisation innovated for the purpose of retrieving your funds. Packed with top-notch personnel to oversee the recovery process
Discretion
We have found that the best way to get back your funds is with up front research – of your enquiries, assets and target indviduals etc. Only after we fully understand you and your enquiries, do we recommend a plan that will bring your requirement to execution.
Meticulosity
It’s our attention to the small stuff, scheduling of timelines, keen project visualisations & management that makes us stand out from the rest. Programs have been put in place in order not to miss any details that can help in the assets recovery process.
Experience
Our employed personnel are the best & brightest minds you can find in the financial world, They have experience when dealing with fraudlent processes and have tested & trusted systems of exhibiting success triumphantly in any undertaken project.
ABOUT US
#1 Digital Solution with 5 years of experience
SterlingOps is a World-renowned Assets Operations Consulting Organisation committed to creating, developing and carrying out an individualized strategy to meet our clients project needs i.e Assets Tracking & Assets Recovery etc.
- COORDINATION 85%
- INNOVATION 90%
- CLIENT MANAGEMENT 95%
Years Experience
Team Members
Satisfied Clients
Completed Projects
OUR SERVICES
What Solutions We Provide
Intelligence Acquisition
Intelligence is a key factor in gathering & understanding the current and future threat posed by a fraudulent body in the process of assets retrieval.
Investigative Techniques
Acces to global coverage ensures the adoption of measures to access financial accounts and bank records to trace assets and analyse financial data, as well as to secure reliable and admissible evidence for theory development and validation.
Global Coverage
Our resources and access to encrypted processes & information has a broad reach, Usually when dealing with recoveries it is advantageous to have entrée to connect the dots with ease.
Limitless Recovery
Our operatives can track down assets relative to any fraud through deciphering complex international corporate structures including money laundering activities and offshore holdings. so rest assured, scammers can't get away with your funds
Risk Assessment
Risk assessment is the paramount combined effort of identifying and analyzing potential events that may negatively impact individuals, assets their operations.
Project Documentation
We specialize in the process of recording the key project details and producing the documents that are required to implement assets recovery successfully. We also like to compare similar projects together and find optimal ways in executing said projects.
Always Stay In Touch
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Compeleted Projects
Successfully retreived assets from scams below:
Coronavirus Scams
- Charity scams
- FDIC and Banking
- Military service member scams
- COVID-19 funeral assistance scam
Banking Scams
- Overpayment Scams
- Unsolicited check fraud
- Automatic withdrawals
- Phishing
Various Scams
- Pyramid Scams
- Ponzi Schemes
- Lottery Scams
- Investment Scams
OUR TEAM
Our Team Members
James O'Connor
CEO & Founder
Carolyn Harvey
Requirements Manager
Bernard Colson
CTO
TESTIMONIAL
What Say Our Clients!
GRC Investments Limited is a private investment company based in Christchurch that invested in, i had been seeing alot of great reviews about it online so i decide to invest five figures in the company, i only recently found out that the private investment company was impersonated by scammers, i had a very difficult time retrieving my funds until a trusted friend reffered me to sterlingops, their swift recovery process is unrivalled.
SterlingOps came through in the apprehension of a scammer who sent an impersonated email from my bank, the fraudster got my bank account details and card credentials from the scheme, thanks to the swift action of Jessica Brown, she helped managed my case and in a short period of time my funds were recovered quickly.
I got a call from a private number guranteeing that i was awarded a government grant to school in college, they informed me that i only had to pay for the first year and the rest would be taken care of, i followed their instructions to the letter because they seemed legit, only to discover that it was ficticious, i apperciate sterlingops for retreiving my funds for me
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SterlingOps is a Financial And Assets Recovery Organisation that Aims to recover lost assets from fraudsters back to their scammed victims.