Tell us what happened. We'll trace it from there.
If you've lost money to fraud, we'll investigate the trail and show you what recovery looks like. Call Corporate Intel Investigation in Charleston at (843) 364-0840.
Most fraud cases aren't solved by watching screens. They're solved by following the money.
Most fraud cases aren't solved by watching screens. They're solved by following the money.
Bitcoin fraud
We trace cryptocurrency across public ledgers, wallet by wallet. When funds move, we follow. That's how we map where your money went.
Romance scams
Scammers build elaborate identities to gain trust. We trace the real person behind the profile and document the pattern of deception for your case.
Money laundering
Criminals layer transactions to bury their tracks. We follow each layer, from bank accounts to shell companies, until the money tells the real story.
Investment fraud
Before you commit another dollar, let our team examine the offering. We trace the operators, their history, and where the money actually goes.
Extortion & threats
We document threats, trace their origin, and build a case file admissible in court. Discreet handling protects your privacy throughout.
Start with a case review, then a clear plan
Every engagement at Corporate Intel Investigation begins with an assessment of what happened, what can be traced, and what recovery might look like.
Case review
A confidential review of your situation with our investigation team.
Complimentary
initial callConfidential initial consultation
Assessment of traceable funds
Honest viability opinion
No obligation to proceed
Trace & recover
Full investigation to trace lost funds and document the evidence trail.
Flat fee
per engagementDigital ledger tracing
Transaction path mapping
Evidence documentation
Regular case updates
Direct investigator access
Prevention audit
For businesses and individuals wanting to close gaps before fraud happens.
Custom quote
per scopeVulnerability assessment
Transaction monitoring review
Recommendation report
Follow-up consultation
Results that hold up.
After the exchange froze my account, I thought the money was gone. Your team traced the wallet and walked me through every step. The report alone was worth the call.
Sarah Mitchell
Fraud victim, Bitcoin recovery case
I was embarrassed to admit I'd been scammed online. You treated me with respect, explained the process clearly, and gave me solid evidence to work with. I finally felt heard.
David Chen
Romance scam investigation client
The background check you ran on a potential business partner flagged a history that would have cost us dearly. We walked away clean. Discreet, thorough, and fast.
James Walker
Business owner, pre-investment screening
Questions about a Charleston fraud case
Direct answers on timelines, process, and what to expect when you work with us.
Think you’ve been scammed? Let’s find out.
Share what happened and we’ll tell you what’s possible. A clear case review, no pressure, and a straight answer on next steps.