mail

info@cft-agency.com

mail

+1 (343) 8834868

mail

48 Wall St, New York, NY 10005, United States

We have a 98% client satisfaction rate.

Your Shield Against Fraud, Your Partner in Recovery

CFT-Agency empowers individuals and businesses to combat fraud with education, support, and tailored recovery solutions. We are committed to protecting your future and restoring your peace of mind.

14,765,123$

Money retrieved

98,28%

Success Rate

Meet our trusted agents

Our dedicated team of fraud recovery and prevention experts is here to support you every step of the way. Each agent brings a wealth of knowledge and experience to help you regain control and protect what matters the most.

LEONARD PETER LEO

Lead Fraud Recovery Specialist

leonardpeter@cft-agency.com

Leonard has a decade of experience recovering lost funds and guiding clients through fraud prevention strategies. With a sharp eye for detail and unmatched expertise.

Cases512
Experience10
Firms5
State Licenses10

MICHAEL J HARRIS

Cybersecurity and Fraud Analyst

michaeljharris@cft-agency.com

Michael specializes in identifying digital fraud, from phishing schemes to fake websites. His innovative methods and cutting-edge tools help clients stay one step ahead of fraudsters.

Cases146
Experience11
Firms3
State Licenses4

ROBERT PAUL SISTI

Client Support and Education Manager

robertpaulsisti@cft-agency.com

Robert is dedicated to empowering clients through education and tailored support. With a compassionate approach and in-depth knowledge of fraud prevention.

Cases455
Experience21
Firms4
State Licenses5

Meet our trusted agents

Our dedicated team of fraud recovery and prevention experts is here to support you every step of the way. Each agent brings a wealth of knowledge and experience to help you regain control and protect what matters most.

LEONARD PETER LEO

Lead Fraud Recovery Specialist

Leonard has a decade of experience recovering lost funds and guiding clients through fraud prevention strategies. With a sharp eye for detail and unmatched expertise, she ensures justice for victims of fraud.

Cases512
Experience10
Firms5
State Licenses10

MICHAEL J HARRIS

Cybersecurity and Fraud Analyst

Michael specializes in identifying digital fraud, from phishing schemes to fake websites. His innovative methods and cutting-edge tools help clients stay one step ahead of fraudsters.

Cases146
Experience11
Firms3
State Licenses4

ROBERT PAUL SISTI

Client Support and Education Manager

Robert is dedicated to empowering clients through education and tailored support. With a compassionate approach and in-depth knowledge of fraud prevention.

Cases455
Experience21
Firms4
State Licenses5

Our Services

Fraud Awareness Education
Knowledge is your best defense. We provide comprehensive articles, engaging videos, and interactive webinars to educate you about different types of fraud. Learn to recognize red flags, secure your personal information, and prevent falling victim to scams.
Personalized Fraud Recovery Assistance
Have you been a victim of fraud? Our team offers one-on-one consultations to help you recover lost funds. We guide you through legal options, assist in reporting incidents to authorities, and collaborate with financial institutions to create a personalized recovery plan.
Financial Advisory Services for Fraud Recovery
Rebuild your financial future with expert's help. Our financial advisors specialize in fraud recovery and offer personalized plans to help you stabilize and strengthen your financial position. Get the guidance you need to move forward with confidence.
Fraud Prevention Workshops
Prevention starts here. Participate in our workshops and webinars to learn actionable steps for safeguarding yourself and your business. Topics include identifying phishing attempts, avoiding investment and securing sensitive information.
Customized Fraud Guidance
Every case is unique. Our compassionate team listens to your story without judgment and offers tailored advice to address your specific situation. We’re here to provide practical steps and emotional support every step of the way.

Our Services

Fraud Awareness Education
Knowledge is your best defense. We provide comprehensive articles, engaging videos, and interactive webinars to educate you about different types of fraud. Learn to recognize red flags, secure your personal information, and prevent falling victim to scams.
Personalized Fraud Recovery Assistance
Have you been a victim of fraud? Our team offers one-on-one consultations to help you recover lost funds. We guide you through legal options, assist in reporting incidents to authorities, and collaborate with financial institutions to create a personalized recovery plan.
Financial Advisory Services for Fraud Recovery
Rebuild your financial future with expert's help. Our financial advisors specialize in fraud recovery and offer personalized plans to help you stabilize and strengthen your financial position. Get the guidance you need to move forward with confidence.
Fraud Prevention Workshops
Prevention starts here. Participate in our workshops and webinars to learn actionable steps for safeguarding yourself and your business. Topics include identifying phishing attempts, avoiding investment, and securing sensitive information.
Customized Fraud Guidance
Every case is unique. Our compassionate team listens to your story without judgment and offers tailored advice to address your specific situation. We’re here to provide practical steps and emotional support every step of the way.

FAQ

Have questions about fraud recovery and prevention? Explore our FAQs to find answers to common queries about our services, processes, and how we can help you protect yourself and recover from fraud.

If you don't see the question or answer you're looking for, please press the button below to contact us. We're here to help!

What should I do if I suspect I’ve been a victim of fraud?
If you suspect fraud, act quickly. Gather all evidence (emails, receipts, screenshots) and contact our team immediately. We’ll guide you through the steps to secure your accounts, report the incident, and begin the recovery process.
Can CFT-AAgency guarantee the recovery of lost funds?
There's no such guarantee in any legitimate recovery process. The success of recovering lost funds depends on many factors, including: The nature of the loss: Scams, fraudulent transactions, hacking, etc., all have different recovery paths and probabilities of success. The jurisdiction involved: International laws and regulations make recovery more complex. The availability of evidence: Strong evidence is crucial for building a case. The cooperation of involved parties: Banks, payment processors, and law enforcement are essential partners in recovery efforts. The time elapsed since the loss: The sooner action is taken, the better the chances.
Are your services only for individuals, or can businesses also seek help?
Our services are available to both individuals and businesses. We are equipped to handle a wide range of cases and complexities, adapting our approach to meet the specific needs of each client, regardless of their size or structure.
What makes CFT-Agency different from other fraud recovery services?
CFT-Agency distinguishes itself through a multi-faceted approach to fraud recovery, combining specialized expertise, a global network, and a commitment to client advocacy. Unlike some firms that focus solely on legal processes, CFT-Agency leverages a comprehensive strategy encompassing legal action, financial investigation, and technological solutions to trace and recover misappropriated assets. Their global network of investigators and legal professionals enables them to pursue cases across international jurisdictions, a critical advantage in today's interconnected world of fraud. Furthermore, CFT-Agency prioritizes proactive client communication and transparent reporting, keeping clients informed every step of the way and fostering a collaborative partnership. This commitment to individualized attention, coupled with their specialized skillset and broad reach, positions CFT-Agency as a highly effective and responsive solution for complex fraud recovery challenges.

FAQ

Have questions about fraud recovery and prevention? Explore our FAQs to find answers to common queries about our services, processes, and how we can help you protect yourself and recover from fraud.

What should I do if I suspect I’ve been a victim of fraud?
If you suspect fraud, act quickly. Gather all evidence (emails, receipts, screenshots) and contact our team immediately. We’ll guide you through the steps to secure your accounts, report the incident, and begin the recovery process.
Can CFT-AAgency guarantee the recovery of lost funds?
There's no such guarantee in any legitimate recovery process. The success of recovering lost funds depends on many factors, including: The nature of the loss: Scams, fraudulent transactions, hacking, etc., all have different recovery paths and probabilities of success. The jurisdiction involved: International laws and regulations make recovery more complex. The availability of evidence: Strong evidence is crucial for building a case. The cooperation of involved parties: Banks, payment processors, and law enforcement are essential partners in recovery efforts. The time elapsed since the loss: The sooner action is taken, the better the chances.
Are your services only for individuals, or can businesses also seek help?
Our services are available to both individuals and businesses. We are equipped to handle a wide range of cases and complexities, adapting our approach to meet the specific needs of each client, regardless of their size or structure.
What makes CFT-Agency different from other fraud recovery services?
CFT-Agency distinguishes itself through a multi-faceted approach to fraud recovery, combining specialized expertise, a global network, and a commitment to client advocacy. Unlike some firms that focus solely on legal processes, CFT-Agency leverages a comprehensive strategy encompassing legal action, financial investigation, and technological solutions to trace and recover misappropriated assets. Their global network of investigators and legal professionals enables them to pursue cases across international jurisdictions, a critical advantage in today's interconnected world of fraud. Furthermore, CFT-Agency prioritizes proactive client communication and transparent reporting, keeping clients informed every step of the way and fostering a collaborative partnership. This commitment to individualized attention, coupled with their specialized skillset and broad reach, positions CFT-Agency as a highly effective and responsive solution for complex fraud recovery challenges.

Reviews

Hear from our clients! Discover how CFT-Agency has helped individuals and businesses recover from fraud, regain confidence, and protect their future. Your success is our mission.

We’ve gathered the best reviews about us from our valued clients

Reviews

Hear from our clients! Discover how CFT-Agency has helped individuals and businesses recover from fraud, regain confidence, and protect their future. Your success is our mission.

Our Blogs

Stay informed with our expert insights! Explore our blog to learn about fraud prevention, recovery strategies, and inspiring stories from our community. Stay one step ahead with practical advice and updates.

Our Blogs

Stay informed with our expert insights! Explore our blog to learn about fraud prevention, recovery strategies, and inspiring stories from our community. Stay one step ahead with practical advice and updates.

How to Spot Investment Scams

Learn the telltale signs of fraudulent investment schemes and discover practical tips to protect your money from too-good-to-be-true offers.

Protect Yourself from Phishing Scams

Phishing scams are more sophisticated than ever. Find out how to recognize fake emails, websites, and messages before they steal your information.

The Emotional Impact of Fraud

Falling victim to a scam can be emotionally devastating. Read about the recovery process and how to rebuild your confidence and trust.

Building Fraud Awareness

Learn how to educate and empower your community to recognize and prevent scams, creating a safer environment for everyone.

Let's start!

Start Your Fraud Recovery Process

We’re here to help you take the first step toward recovering from fraud. Please provide detailed information to help us better understand your situation. The process is simple and secure, and your information will remain confidential.

Let's start!

Start Your Fraud Recovery Process

We’re here to help you take the first step toward recovering from fraud. Please provide detailed information to help us better understand your situation. The process is simple and secure, and your information will remain confidential.