Fraud examiner · Michael Fraud Recovery Advocates
5.0
Austin, TXWorldwideAudited
- Bank, wire & card disputes
- Crypto tracing
- CCS & FAE reports
- +3 more
- Cases
- 1,191
- Replies
- ~1h
- Recovered
- $5.9M
No. 01 · Since Apr 2021View contact
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Fraud examiners, attorneys, blockchain analysts and victim advocates, ranked by client rating. Filter by state, profession or service, then open a card to see how to reach the agent. No one pays to be listed.
Attorney · Oyelaran Law Office
4.9Baltimore, MDWorldwideAudited- Legal action
- CCS & FAE reports
- Bank, wire & card disputes
- +1 more
- Cases
- 390
- Replies
- ~12h
- Recovered
- $3.8M
No. 02 · Since Jan 2021How to reachFraud examiner · Kowalski Forensic Group
4.9Tampa, FLWorldwideAudited- Bank, wire & card disputes
- Crypto tracing
- CCS & FAE reports
- +2 more
- Cases
- 372
- Replies
- ~6h
- Recovered
- $4.1M
No. 03 · Since May 2020How to reachFraud examiner · Sinclair Investigations
4.9Phoenix, AZWorldwideAudited- Bank, wire & card disputes
- Crypto tracing
- Identity theft
- +1 more
- Cases
- 337
- Replies
- ~3h
- Recovered
- $2.9M
No. 04 · Since Feb 2022How to reachBlockchain analyst · Carter Digital Asset Tracing
4.9Tampa, FLWorldwideAudited- Crypto tracing
- Legal action
- Free consultation
- Cases
- 242
- Replies
- ~4h
- Recovered
- $4.5M
No. 05 · Since Mar 2024How to reachFraud examiner · Sullivan Financial Forensics
4.9Boston, MAWorldwideAudited- Bank, wire & card disputes
- CCS & FAE reports
- Cases
- 236
- Replies
- ~4h
- Recovered
- $4.1M
No. 06 · Since Apr 2023How to reachFraud examiner · Pierce Investigations
4.9Brooklyn, NYWorldwideVerified+- Bank, wire & card disputes
- Crypto tracing
- Gift card claims
- +3 more
- Cases
- 199
- Replies
- ~4h
- Recovered
- $2.8M
No. 07 · Since Apr 2019How to reachAttorney · Brooks Law Group
4.9Brooklyn, NYWorldwideAudited- Legal action
- Bank, wire & card disputes
- Crypto tracing
- +1 more
- Cases
- 293
- Replies
- ~4h
- Recovered
- $3.8M
No. 08 · Since May 2022How to reachBlockchain analyst · Castillo On-Chain Investigations
4.9Tampa, FLWorldwideVerified- Crypto tracing
- CCS & FAE reports
- Legal action
- +1 more
- Cases
- 153
- Replies
- ~2h
- Recovered
- $4.5M
No. 09 · Since Aug 2021How to reachAttorney · Mahoney & Partners LLP
4.9Austin, TXWorldwideVerified- Legal action
- Bank, wire & card disputes
- Crypto tracing
- +1 more
- Cases
- 178
- Replies
- ~2h
- Recovered
- $2.2M
No. 10 · Since Jun 2025How to reachAttorney · Iverson Consumer Law PLLC
4.9Houston, TXWorldwideAudited- Legal action
- Bank, wire & card disputes
- Crypto tracing
- +2 more
- Cases
- 118
- Replies
- ~2h
- Recovered
- $1M
No. 11 · Since Feb 2025How to reachFraud examiner · Alvarez Fraud Advisory
4.9San Francisco, CAWorldwideAudited- Bank, wire & card disputes
- CCS & FAE reports
- Crypto tracing
- Cases
- 118
- Replies
- ~6h
- Recovered
- $2.8M
No. 12 · Since Mar 2024How to reach