About Us
Privacy Policy
Privacy Policy of Fraud Investigation Organization
Your privacy is important to Fraud Investigation Organization, and we take precautions to protect it when operating our website. The website fraudinvestigationorganization.com is covered by this privacy statement (hereinafter referred to as “us,” “we,” or “fraudinvestigationorganization.com”). We are committed to protecting any personally identifiable information (PII) you give us through this website because we appreciate your right to privacy. Our company decided to create this privacy statement (the “Privacy Policy”) to explain what data our website might gather, how we use that data, and when we might release that data to third parties. This privacy statement only applies to data obtained through this website; it does not include information gathered from other sources. The primary guidelines and values that regulate your use of the website are outlined in this Privacy Policy and the Terms and Conditions that are available on our website. Depending on how you use our website while visiting, you might need to accept extra terms and conditions.
Website Visitors
Fraud Investigation Organization, like the majority of website owners, gathers non-personally identifying data of the kind that web browsers and servers usually provide freely, like the preferred language, browser kind, referring site, time, and date of each visitor request. To better understand how its visitors use its website, Fraud Investigation Organization collects non-personally identifying information. Fraud Investigation Organization occasionally publishes aggregate non-personally identifying data, such as a report on usage trends and statistics for its website. Additionally, Fraud Investigation Organization gathers potentially personally identifying data such as Internet Protocol (IP) addresses for logged-in users and for those posting comments on fraudinvestigationorganization.com blog articles. Your logged-in user and commenter IP addresses are only disclosed when Fraud Investigation Organization uses and discloses personally-identifying information as explained below.
Collection of Personally-Identifying Information
Visitors to Fraud Investigation Organization’s websites may elect to interact with the company in ways that call for the collection of personally identifying information about them. Depending on the topic of the chat, Fraud Investigation Organization gathers a variety of information. For instance, users must enter their login and email address when they register for a blog at fraudinvestigationorganization.com.
Security
Although we place a high priority on protecting your private information, no Internet delivery method or automated storage system is 100% secure. Therefore, while we strive to protect your Personal Information using commercially reasonable efforts, we cannot ensure its absolute security.
Advertisements
Users may be shown advertisements on our website by advertising partners, who may set cookies. Each time you see an online advertisement, these cookies allow the ad server to recognize your computer, allowing it to gather data about you and anybody else who uses your computer. Ad networks can use this information, among other things, to offer you targeted adverts that they think will be most helpful to you. This Privacy Statement only relates to cookies that are used by Fraud Investigation Organization; it does not apply to cookies used by any advertising.
Links To External Sites
There is a chance that our service will link to external websites. For instance, clicking on a link from a third party will direct you to that party’s website. As a result, we firmly advise that you read and carefully consider the privacy policies and terms of each website. We have no control over and accept no liability for any third-party websites, services, or products’ privacy policies, content, or practices.
fraudinvestigationorganization.com remarkets with Google AdWords
Remarketing services are used by fraudinvestigationorganization.com to target previous visitors on external websites (like Google). It can imply that we market to past users who haven’t finished a job on our website, such as submitting a question via the contact form. It might take the shape of a Google Display Network website or an advertisement on the Google search results page. Cookies are used by Google and third-party vendors to show ads based on a person’s previous visits. Naturally, they will use the data following Google’s and our privacy rules. You can alter how Google presents adverts to you on the Google Ad Preferences page. Using cookie settings or a browser plugin, you can fully disable interest-based advertising if you so want.
Protection of Certain personally identifying information
Only those of Fraud Investigation Organization’s contractors, employees, and affiliated organizations (i) need to know that information to process it on Fraud Investigation Organization’s behalf or to provide services available at Fraud Investigation Organization’s website, and (ii) that have been given permission to keep it secret from other parties, are disclosed potentially personally-identifying and personally-identifying information. By using the Fraud Investigation Organization website, you consent to grant access to some of those contractors, employees, and affiliated organizations that may be located outside of your country of residence. Information that could be used to contact or identify an individual directly or potentially is not rented or sold by Fraud Investigation Organization. Nobody’s personally identifying or potentially personally-identifying information will ever be rented or sold by Fraud Investigation Organization. When a subpoena, court order, or other governmental request is made, Fraud Investigation Organization only discloses potentially personally-identifying and personally identifying information to its contractors, employees, and affiliated organizations as described above, or when Fraud Investigation Organization otherwise believes in good faith that disclosure is reasonably necessary to protect the rights or property of Fraud Investigation Organization, third parties, or the public at large. Let’s say you entered your email address when you signed up for fraudinvestigationorganization.com. If so, Fraud Investigation Organization may sporadically send you an email to let you know about new features, ask for your input, or simply keep you informed about what’s happening with Fraud Investigation Organization and our products. We want to keep these emails to a minimum because we will initially use our blogs to share this type of information. Imagine you have submitted us an application (for instance, through one of our feedback processes or a support email). In any case, we retain the right to make it public to help us better understand or address your request and assist other users. Fraud Investigation Organization takes all reasonable precautions to prevent the unauthorized access, use, alteration, or destruction of personally-identifying information, as well as information that might be used to identify a specific individual.
Aggregated Statistics
Fraud Investigation Organization may compile data on the website users’ browsing habits. This data may be made public by Fraud Investigation Organization or made available to others. Fraud Investigation Organization does not, however, reveal any of your personally identifiable information.
Affiliate Disclosure
This website makes use of affiliate links and makes money off of some of them. However, it has no bearing on the prices you could pay for your purchases.
Cookies
Fraud Investigation Organization uses “Cookies,” comparable services offered by others, and technologies to display relevant advertising, provide custom content for you, and save your preferences on your computer to enhance and improve your online experience. A cookie is a collection of data that a website stores on a user’s computer and that the user’s browser sends to the website every time the user returns to explore. Cookies are used by Fraud Investigation Organization to recognize and monitor its users, their activity on fraudinvestigationorganization.com, and their preferences for website access. Visitors to Fraud Investigation Organization’s website can turn off cookies in their browsers before going there if they do not want cookies stored on their computers. The disadvantage is that without cookie support, several parts of Fraud Investigation Organization’s websites could not function properly. You currently recognize and consent to Fraud Investigation Organization’s usage of cookies by using our website without altering your cookie settings.
Privacy Policy Changes
Although the majority of settings are probably minor, Fraud Investigation Organization has the right to periodically and in its sole discretion modify its Privacy Policy. Check this page frequently for updates to the Privacy Statement by Fraud Investigation Organization. Your continued use of this website following any modifications to this privacy statement will serve as confirmation that you agree with the change.
2018
Fraud Investigation Organization founded
A group of legal, cybersecurity, and blockchain experts joined forces to create a dedicated fraud recovery firm.
2019
First 100 cases handled
Helped victims from 6 countries recover over $500,000 in lost cryptocurrency and scam-related losses.
2020
Became IC3 & FINRA support consultants
Started guiding clients in properly filing with law enforcement and financial regulators in North America.
2021
Expanded to international recovery cases
Handled cases from the UK, Australia, and Singapore involving cross-border crypto and romance scams.
2022
Integrated blockchain forensics tools
Deployed advanced on-chain analytics for tracing BTC, ETH, USDT and over 30 tokens.
2023
1,000+ clients served
Reached a milestone of over $10M+ total recoveries, helping victims from over 15 countries.
2024
AI-powered scam detection launched
Began developing internal tools to identify fraud patterns and accelerate case resolution.
2025
Partnered with global legal networks
Collaborated with legal firms in 12 jurisdictions to offer faster, localized fund recovery.
Why Choose Fraud Investigation Organization for Fraud Recovery?
Fraud Investigation Organization is trusted by victims across the U.S. and Canada for our deep experience in crypto recovery, online scam tracing, and legal action support.
1. No Upfront Fees
We only charge if your recovery is successful — fair, transparent, and risk-free.
2. Millions Recovered Worldwide
From romance scams to crypto fraud, we’ve helped clients in 15+ countries get their funds back.
3. Trusted by Thousands
Our proven process has brought peace of mind to victims from all walks of life.
4. Secure & Confidential
Your case is handled discreetly by legal professionals with cybersecurity experience.
What Our Clients Say


