See the big picture
Know the detailS

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

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.

COME TO YOUR RIGHT
IaaS - Investigation as a services

Affordable fast-response support for individual victims of scams by Artefaktum experienced investigators

COME TO YOUR RIGHT

IaaS – Investigation as a services
Affordable fast-response support for individual victims of scams by Artefaktum experienced investigators

Download your copy of our newest released press article: “The necessity of innovation and new thinking.

MOMENTUM

Insights, Succes Stories, News

Alarming – Top Frauds you should know

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.

Read More »

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