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

In the news.When the money moves.

When a major fraud or ransom case breaks, reporters call us to explain what the blockchain shows. Below: recent press coverage and company announcements.

100% confidential · No obligation · We do not guarantee recovery or tax outcomes.

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Company news

Announcements from Lionsgate Intelligence Network.

Registered with NATO and the U.S. federal supplier system

Lionsgate holds NCAGE code 6557A and an active U.S. federal registration, allowing us to work alongside government and law-enforcement bodies on cross-border fraud matters.

Section 165 documentation practice for U.S. victims

When funds cannot realistically be recovered, our advisors build the forensic documentation qualifying U.S. taxpayers need to pursue a theft-loss deduction with their accountant.

Law-enforcement task force led by a former FBI IC3 unit chief

Our law-enforcement liaison team is headed by Donna Gregory, former Chief of the FBI's Internet Crime Complaint Center, and works with FBI, DHS, IRS-CI and Europol channels.

Working on a story, or working through a loss?

Press enquiries and case enquiries both reach a real person. Start with a confidential assessment, or call an investigator directly.

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