NATO NCAGE 6557A · SAM.gov registered · Confidential, worldwide casework

$340K wire-fraud scheme traced end-to-end.

Context. A senior HR advisor was targeted by a sophisticated wire-fraud operation and moved $340,000 through what appeared to be legitimate financial rails.

What we did. LGN forensically traced every leg of the wire, mapped the receiving wallet cluster, and produced a federal-grade intelligence package.

Outcome. The FBI acted on the report. The client was kept informed at every stage. No false promises — only process.

“They told me the truth from day one. That integrity made all the difference.”B.F., HR Advisor · New York, USA

Call Now