98.2% Success Rate Industry Leader Quick tracking
TRACKING
FINANCIAL
FRAUD
ACROSS USA

Advanced mathematical algorithms meet US law enforcement networks.

Precision fund recovery through linear tracking technology.

Decoding complex transaction networks in real-time across 50 states.

Free initial analysis for all fraud cases
$68M+
Recovered Funds
56.9K
Cases Resolved
98.2%
Success Rate
US NETWORK
Analysis
Tracking
Legal
Recovery
Blockchain
Security

Live Tracking Activity

Real-time
Bitcoin Transaction
New York · 2 min ago
+$45,200
Bank Transfer
California · 5 min ago
+$78,500
Wire Recovery
Texas · 8 min ago
+$145,000
Case Analysis
2-4 hours
Fund Tracking
24-48 hours
Legal Action
3-7 days
Recovery
7-21 days

Professional Tracking Services

Based on advanced mathematical algorithms and US law enforcement networks, providing precise fund flow tracking and anti-fraud solutions across all 50 states

Fund Flow Analysis

Using graph theory and advanced algorithms to establish mathematical models of fund flows, accurately tracking abnormal paths in complex transaction networks across US financial institutions.

Blockchain Tracking

Applying linear algebra and advanced algorithms to analyze the topological structure of blockchain transactions, tracking complex cryptocurrency flow paths under US federal regulations.

Network Structure Analysis

Through graph theory and network science, establishing topological structure models of fraud organizations operating in the US, identifying key nodes and propagation paths.

Data-Verified Results

Every recovered fund is precisely calculated and verified through advanced algorithms across US jurisdictions

$68,186,232

Total funds tracked and recovered through our advanced analytical systems in the US

230 Experts

Professional analysts, mathematicians, and legal experts operating across all 50 US states

56,900 Cases

Successful tracking cases with mathematical evidence presented in US courts

US Expert Network

Our team combines mathematical genius with investigative expertise across America

Meet Our Mathematical Investigators

Each member of our team brings unique expertise in mathematical modeling, forensic analysis, and US federal law. Together, we form America's most advanced network for combating financial fraud.

15+
Years Average Experience
JD/PhD
Advanced Degrees

Bruce K. Dallas

Fund Flow Analysis Expert
+1 (518) 316-9752

15+ years in financial crime investigation, specializing in mathematical modeling of complex transaction networks and US financial tracking.

Francis S. Currie

Blockchain Tracking Director
+1 (315) 745-8650

Specializes in blockchain transaction traceability and anonymity-breaking technologies for US regulatory compliance.

Juliet Cain

Cryptocurrency Tracking Expert
+1 (518) 316-9752

Focuses on dark web transaction analysis and mixing service decryption under US federal guidelines.

Drew Glover

Federal Legal Counsel
+1 (518) 704-1934

Specializes in transforming mathematical models into court-admissible evidence in US federal courts.

US Success Cases

Real stories of recovery through mathematical precision across America

56,900+
Cases Resolved

Marcus Williams

New York · Forex Trading Fraud
$145,000

Advanced clustering analysis identified abnormal trading patterns, leading to successful recovery through US bank account freezing.

Darren Johnson

California · Crypto Fraud
$78,500

Linear algebra and graph theory applied to blockchain adjacency matrices, enabling cryptocurrency recovery under US law.

Kelvin Davis

Texas · Investment Scam
$230,000

Topological data analysis identified illegal operations in trading networks, recovering retirement savings across state lines.

Sarah Thompson

Florida · Real Estate Fraud
$89,750

Network analysis revealed real estate scheme structure, leading to successful recovery through US federal intervention.

James Wilson

Illinois · Business Fraud
$312,000

Mathematical modeling of financial flows uncovered hidden transactions, resulting in full recovery through US court order.

Lisa Anderson

Arizona · Romance Scam
$67,300

Behavioral analysis combined with transaction tracking identified fraudulent patterns across multiple US accounts.