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
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Insights, Succes Stories, News
For months we have been conducting investigations for injured parties in the matter of SIC AG. Our work has not gone unrecognized and now the criminals seem to be panicking.
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.
Social media permeates the lives of many people – we use it to stay in touch, make new friends, shop, and have fun. But social media is also increasingly where scammers go to con victims, started with an ad, a post, or a message.
NovaTech FX has received a securities fraud warning from the Central Bank of Russia.
BitClub Network Ponzi scammers Jobadiah Weeks, Silviu Balaci and Joe Abel are scheduled to be sentenced in March 2023.
The Bank of Lithuania, the cited reason for the ban of Skyway Capital`s securities fraud. Skyway Capital has been added to Lithuania’s blocked website list.
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