Fake Charities
Quantum Asset Trace investigates fake charity scams across the globe, gathering actionable evidence so that victims can seek justice.
Quantum Asset Trace has an extensive array of integrated services with one objective.
Quantum Asset Trace has an extensive array of integrated services and solutions with one objective – to help victims of crime. Every year, brands and individuals are the targets of endless attacks, frauds and threats. Through coordinating thousands of successful investigations, we understand that each case requires an individually tailored approach as ‘fit-all solutions’ are simply unable to deliver the desired outcome.
Quantum Asset Trace’s strong investigative resources, global law enforcement contacts and proven covert intelligence capabilities ensures that the source of all threats are eliminated at their core. Scroll down to navigate through the areas we can assist with:
Quantum Asset Trace has extensive investment fraud investigation experience combatting serious and organised fraud in multiple jurisdictions around the world. Quantum Asset Trace tracks down the offenders behind complex cyber-enabled frauds, uncovers the money trail and brings to light strategic cyber threat intelligence about internet fraudsters’ financial operations, physical locations and identity details.
Quantum Asset Trace has a strong operations centre in the heart of Asia, which is the world’s largest hub for many types of cybercrime. We also have offices elsewhere around the globe in Europe, USA and Oceania.
The experts in cybercrime intelligence
Quantum Asset Trace expertise and knowledge are trusted and recognised by leading state, federal and international law enforcement agencies.
Awarded multiple Plaques of Appreciation by the Philippines National Police, Anti-Cybercrime Group
Awarded Certificate of Appreciation from Californian Association of Licensed Investigators
Recognised for contribution to NSW Police Force Asian Crime Seminar
Certificate of Appreciation as a subject matter expert.