Zatech Consults
Wire Transfer Fraud Recovery

Global Wire Fraud Investigation & Recovery

When funds move across borders, every minute counts. Our international response desk mobilizes banks, regulators, and legal remedies to retrieve what was stolen.

Report Wire Fraud Explore Recovery Steps
Performance Backup Security Network
Service Grade
A+

Trace Every Transfer, No Matter the Route

Fraudsters count on delays between institutions. We collapse that window with coordinated action on every channel.

From SWIFT Messaging to Legal Seizure

Our analysts reconstruct the transfer path, confirm beneficiary accounts, and leverage global partnerships to issue hold requests before funds are layered beyond reach.

When necessary we escalate to regulators, file emergency injunctions, and support criminal complaints that keep the pressure on money mule networks.

Investigators tracing complex international fund movements
$1.2M
Largest single engagement successfully reversed for a client.

Wire Fraud Response Capabilities

Specialized teams coordinate financial, legal, and forensic tracks concurrently.

Transfer Path Analysis

Reconstruct the wire journey across intermediary banks and payment processors.

  • SWIFT, FedWire, SEPA, CHAPS expertise
  • Beneficiary and mule account correlation
  • AML red flag assessment
  • Real-time escalation with correspondent banks

Legal Intervention

Deploy legal mechanisms that freeze assets before they are laundered away.

  • Emergency injunction filings
  • Regulatory notifications (FinCEN, FCA, MAS)
  • Law-enforcement liaison
  • Evidence packages for prosecutors

Victim Advocacy & Support

Navigate insurance claims and restitution programs with experienced guidance.

  • Cyber insurance coordination
  • Victim statement preparation
  • Post-incident financial hardening
  • Board and auditor reporting packs

Start Your Project Today

Don't wait - the sooner you start, the better your results. Our expert team is ready to analyze your technology needs and develop a customized solution strategy.

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