Spectra Finance Security
Investigation in Sydney

Spectra Finance Security has successfully helped thousands of companies and individuals in Europe, North America and worldwide to reclaim stolen funds and properties from cyber criminals and con artists.

We are an international cybersecurity company that specializes in fraud investigation, monetary asset recovery, data protection and a wide range of digital security services. Our firm consists of professionals with vast knowledge and experience in their respective fields who are equipped with the best tools necessary for reaching our objectives.

Investigate Fraud
We investigate cases of financial fraud on behalf of individuals, companies and governments. We leverage our know-how and connections to identify cybercriminals with the aim to recover financial assets, shut down the fraud activity and seek prosecution.
Recover Assets
Once we have identified the masterminds of a scam, we will design a strategy to compel them to return the funds either voluntarily or involuntarily. As most scams happen online and from offshore locations, we may involve local law enforcement, lawyers and consultants.
Prevent Fraud
With all of our expertise we have acquired in fraud investigation and cybersecurity we consult businesses on how to protect their firm and their employees from becoming victims of various types of cybercrime. We believe defence is the best form of offence against cybercriminals.

What is an Asset Recovery Specialist?Spectra Finance Security investigates various types of fraud in a similar way to a law enforcement agency like the FBI or SEC would do. Government law enforcement has other priorities besides recovering financial assets. When law enforcement agencies are able to recover assets from the proceeds of crime, typically they end up being seized as evidence and not returned for years, if at all. The main difference is our first priority is to recover stolen assets for our clients and return them to the rightful owner. We cooperate with law enforcement and make sure not to interfere with active investigations. Once we have recovered your assets, we hand over our evidence to the relevant authorities.