IFW Global
Impact Sponsor
Information
Around the clock, around the world
We deliver unique investigation, intelligence and recovery services that are not available anywhere else on the market. Law enforcement agencies are often to restricted in their efforts to pinpoint the location of suspects and their illegal operations. IFW Global has built an alert and focused company culture that ensures every case is handled with a high degree of urgency and sensitivity.
Investigations, Intelligence and Asset Recovery.
Our head office is located in Australia with offshore offices in the UK, Philippines and the United States.
Understanding the internal structures of criminal groups requires in-depth investigative work. Regardless of what the end result might be or how simple it may sound, shutting down an international illegal boiler room fraud network, tracking cryptocurrency scam cartels or successfully recovering assets lost from an online investment fraud always requires a substantial buildup of evidence necessary to turn the results of investigations into actionable intelligence. Each case requires an individual approach, while “fit-all solutions” are simply unable to deliver the desired outcome.
This is why IFW Global offers its clients a methodical process – a set of established actions that follow a systematic and meticulous procedure – rather than a predetermined product. This approach has proven successful throughout IFW Global’s history and allows easy adaptability – each element of the process is constantly adjusted to the situation.
