Guidance for Fraud-Affected Individuals

Our Areas of Focus

We focus on assisting individuals who have experienced financial losses due to romance or cryptocurrency-related fraud. Our team operates within Canadian legal frameworks and prioritizes the needs and concerns of those we support. We apply blockchain analysis and legal experience to evaluate each situation thoroughly.

Meet Our Team

Learn more about our team members, who combine professional experience with a supportive, client-focused approach to their work.

Michael Hier

Michael Hier

General Counsel, Legal Department

Oversees all legal aspects of the recovery process, ensuring strict adherence to legal frameworks to protect client interests.

Sophie Leblanc

Sophie Leblanc

Blockchain Investigator, Investigations Department

Specializes in tracing fund movements across complex blockchain networks to uncover critical paths for asset recovery.

David Chen

David Chen

IT Director, Information Technology

Leads the IT infrastructure and security strategy, ensuring all client data and internal systems are protected with enterprise-grade protocols.

Ryan O'Connor

Ryan O'Connor

IT Support Specialist, Information Technology

Provides technical assistance to team members, ensuring smooth operation of all hardware and software used in the recovery process.

Narain Al-Rashid

Narain Al-Rashid

Database Administrator, Information Technology

Manages the complex data architecture that stores and organizes blockchain transaction records for investigator access.

Monica Patel

Monica Patel

Senior Software Engineer, Information Technology

Develops and maintains the secure case management platform that allows the team to track recovery cases efficiently.

Lisa Kim

Lisa Kim

UX/UI Designer, Information Technology

Designs client-facing interfaces and internal tools to make the recovery process intuitive and easy to navigate for both staff and...

Erica Roberts

Erica Roberts

Client Support Specialist, Client Services

Works directly with clients to develop and execute effective strategies for navigating the recovery process and reclaiming lost assets.

Alex Bennet

Alex Bennet

Client Support Specialist, Client Services

Provides empathetic support, helping clients understand each step of the process with clarity and reassurance.

Stacy Wellington

Stacy Wellington

Client Support Specialist, Client Services

Focuses on recovering funds from investment and romance scams by combining detailed investigative work with compassionate client support.

Chiara Cerrato

Chiara Cerrato

Client Support Specialist, Client Services

Utilizes advanced blockchain analysis to uncover crucial data, supporting the team's efforts to track and recover misappropriated cryptocurrency.

Jessie Armour

Jessie Armour

Client Support Specialist, Client Services

Serves as a primary point of contact, ensuring clients receive clear communication and supportive guidance at every stage.

Bradley Johnson

Bradley Johnson

Client Support Specialist, Client Services

Provides empathetic support, helping clients understand each step of the process with clarity and reassurance.

Our Core Principles

Integrity

We uphold the highest standards of honesty and fairness, ensuring our clients can trust our actions and words.

Transparency

Our processes are clear and open, providing clients with every detail they need to feel secure in their decisions.

Client Focus

Your needs guide our approach, ensuring personalized and dedicated support throughout your journey with us.

Client Feedback

Insights from Our Clients

Clarice Turner

”I lost over $40,000 in Bitcoin to a fake trading platform. I didn't know where to turn. Refund Authority took my case and I didn't pay a cent until the money was back in my wallet. Legit service.”

Clarice Turner

Investment Scam

Brian Moten

”Someone hacked my phone and cleaned out my crypto wallet. The team helped me file reports and track where it went. Took a while but they stuck with it. Never asked for money upfront like those other sites.”

Brian Moten

Cryptocurrency scam

Take the Next Step Toward Recovery

We understand the challenges you’ve faced. Our dedicated team is here to guide you through the recovery process, ensuring clarity and support every step of the way.

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