Working 24/7 at the forefront of global economic fraud and
cyber crime investigation, prevention and resolution
What we do
Our exclusive focus on investigative and services allows us to remain independent, focus on doing the work that aligns with our expertise, and most effectively and efficiently respond to urgent and sensitive matters facing our clients. We have conducted numerous complex, sensitive investigations involving all manner of fraud allegations, including corporate fraud, investment fraud, procurement fraud, employee theft, corruption, secret commissions, and fraudulent financial reporting.
Peerless expertise, leading to results due to practical insights.
Investigation Services
ASSET TRACING
Artefaktum has long-term experience in assisting individuals and companies who have been victims of civil, commercial or criminal fraud or other crimes.
BPO SERVICES
We help Lawyers solve fraud cases, identify or track down illicit persons, trace and recover assets and seek legal evidence as Outsourcing Service.
OSINT SERVICES
Artefaktum works at the intersection of intelligence, foresight, strategy and policy. We offer OSINT services to public and private sector organisations
FORENSICS
Artefaktum provides a wide range of audio forensics services including audio authentication, enhancement, voice recognition, and audio transcription.
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Insights, Succes Stories, News
From time to time and during ongoing investigations new traces and scamming activities are uncovered. After collection more details and reporting to Law Enforcement, those evidences matching existing local investigations of authority and lead at the end to arrests.
Two Estonian citizens were arrested in Tallinn, Estonia, yesterday on an 18-count indictment for their alleged involvement in a $575 million cryptocurrency fraud and money laundering conspiracy.
An international operation, involving judicial and law enforcement authorities from 11 countries, has resulted in the arrest of 44 individuals.
Illinois Lawyer Sentenced to Nine Years in Prison for Sophisticated Wire Fraud and Money Laundering Scheme
Federal Trade Commissions` Bridget Small covers a concerning but important short note. In 2021, 5.7 million people filed reports and described losing more than $5.8 billion to fraud — a $2.4 billion jump in losses in one year.
A business may receive goods and think it has paid for them, but then find that payment was never received. That business may still be liable to make payment to the supplier.
Careers
COMPLIANCE
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