Service
Services Offered at SterlingOps
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
SterlingOps is a Financial And Assets Recovery Organisation that Aims to recover lost assets from fraudsters back to their scammed victims.