The Interpol

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International Criminal Police Organization.
With 196 member states facilitating worldwide
Police cooperation and crime control.

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Headquartered in Lyon, France, it enables police to share data on crimes and criminals,
focusing on fugitives, cybersecurity, and organized crime.

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Successfully Finished Interceptions

Key Aspects of INTERPOL

Addressing new methods in transactional
crime

Mission

To connect police for a safer world by facilitating cross-border cooperation, even between countries without diplomatic ties.

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Structure

Comprises 196 member countries, each with a National Central Bureau (NCB) that links national police to the global network.

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I-24/7 System

A secure, web-based communications system allowing police to access INTERPOL databases in real-time.

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Selected Cases

Highlighted below are few of our work cases

001.

Inheritance Claims Verification

We pride ourselves with ensuring at least 75% of claims are securely taken of worldwide and there has been a high success rate on cases we choose to work on.

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002.

Financial Asset Recovery

Investigating and reversing losses from Ponzi schemes, forex scams, and high-risk investments.

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003.

Legal Enforcement

Engaging with regulators, law enforcement, and banking institutions to enforce asset recovery.

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004.

Fiat Asset Retrieval

Recovering bank transfers, wire fraud, and unauthorized transactions.

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