Trusted Private Investigators & Cybersecurity Providers
Uncover
the Truth
Uncovering Truth, Restoring Hope — We fight scams, reclaim your lost assets, and stand with victims to bring cyber criminals to justice. Protecting you is our priority, earning your trust is our commitment.
Avance Intelligence
Why choose us?
We don’t just fight cybercrime; we fight for you. Behind every case is a person whose trust was broken. With expert skills, cutting-edge tools, and deep compassion, we work tirelessly to uncover the truth, recover what’s lost, and bring justice. Choose us for a team that stands by you with integrity, dedication, and heart.
- Unmatched Expertise
- Proven Success
- Global Reach
- Confidential and Ethical
- Advanced Technology
- End-to-End Solutions
4.9/5
Rating
In countless cybercrime investigations, we were able to track down and retrieve cryptocurrencies.
During our cybersecurity investigations, our team has worked tirelessly to follow leads and uncover cases where cryptocurrencies were stolen. Our dedication has paid off as we were able to successfully track down and recover these digital assets linked to unlawful schemes. The funds and assets we have retrieved are promptly returned to their rightful owners with care and compassion.
• Digital Forensics • Cybercrime Incident Response • Cyber Threat Intelligence
• Scammed Asset Tracing • Asset Recovery
• Case Support and Evidence Provision • Joint Operations
• Risk Assessment and Vulnerability Testing • Security Strategy Development • Cybersecurity Products
• Scam Victim Support • Dark Web Monitoring • Compliance and Regulatory Advisory
Over $74 Million Recovered
Our clients’ words inspire us and reflect our commitment to excellence. Their stories of trust, recovery, and justice drive us to deliver the highest level of service. Read their experiences to see how we’ve made a difference and why we are trusted partners in the fight against cybercrime and fraud.
I am incredibly grateful to the amazing team at Avance Intelligence for all of their assistance. After falling victim to a dating scam and losing £1,500,000 in 2026, I was on the brink of giving up. However, thanks to the support and expertise of Avance Intelligence, my money was returned and the scammer was apprehended. Their unwavering dedication to tackling scams is truly commendable. I am so thankful for their guidance throughout the entire process. Thank you from the bottom of my heart.
2025年，我遭遇了一个声称销售名牌手袋的欺诈性网购平台的诈骗。当时我正计划开设自己的时尚店，结果却因此损失了1000万元人民币（约合15万美元）。幸运的是，我看到了Avance Intelligence的广告并联系了他们；他们成功追踪到了被骗资金，协助抓获了诈骗分子，并帮我追回了款项。我对Avance Intelligence迅速而有效的协助感激不尽。
El 2024 fue un año difícil para mí hasta que recurrí a Avance Intelligence. Nos robaron datos de la empresa y unos hackers nos extorsionaron sin piedad durante meses. Gracias a Avance Intelligence, las autoridades detuvieron a los hackers, lo que condujo a que fueran procesados como correspondía. No solo recuperamos los datos de la empresa, sino también más del 90 % del dinero pagado por la extorsión. Estoy profundamente agradecido por su ayuda y, sin dudarlo, calificaría a Avance Intelligence con un 100 sobre 100.
أنتمي إلى عائلة ذات إرث تجاري عريق يمتد من قطاع السياحة الفاخرة إلى استثمارات ضخمة في مجال النفط والغاز. وفي عام 2023، شرعتُ في مشروع جديد لقطاع النفط والغاز في أفريقيا، إلا أنني وقعتُ ضحيةً لعملية احتيال نفذها أشخاص قدموا أنفسهم بوثائق مقنعة تثبت انتماءهم لأصول ملكية، واعدين بمنحي حقوقاً تجارية حصرية لصفقة نفطية مربحة في نيجيريا؛ وقد أدى هذا الخداع إلى خسارة استثمارية بلغت 55 مليون دولار. وبناءً على نصيحة صديق موثوق، لجأتُ إلى شركة "Avance Intelligence" التي لعبت دوراً محورياً في استرداد الأموال المفقودة؛ وبفضل خبرتهم، تم القبض على جميع الأفراد المتورطين في هذه العصابة الإجرامية وإنزال العقوبات القانونية المستحقة بحقهم.
J'ai perdu mon emploi pendant le confinement de 2020, puis j'ai été victime d'une arnaque en 2022, perdant 100 000 € de mes économies dans une tentative désespérée de retrouver du travail. Cette épreuve m'a plongé dans une profonde dépression, jusqu'à ce que je tombe sur une publication en ligne concernant Avance Intelligence. Leur faire confiance a marqué un véritable tournant pour moi. Les escrocs ont été appréhendés ; non seulement j'ai récupéré mon argent, mais j'ai également obtenu une indemnisation substantielle de 178 000 €. Je ne remercierai jamais assez Avance Intelligence de m'avoir aidé à traverser une période aussi difficile.
Hello, my name is Billy Roger, an American veteran who faced a challenging situation in 2021. I was wrongly accused of owing a significant debt on a loan that I never took out, leading to me losing over $500,000 trying to clear my name. After enlisting the help of a private investigator, it was revealed that my identity had been stolen and used to fraudulently obtain the loan. Unfortunately, the criminals responsible could not be apprehended, and I was not able to reclaim my upfront payment.
Thankfully, Avance Intelligence came to my rescue. Their team successfully identified and caught the culprits, and their partners even offered me a loan to help me recover from my financial losses. The terms were incredibly favorable, with almost 0% interest and a generous ten-year repayment plan. Thanks to Avance Intelligence, my life has become significantly more manageable.
FAQs
Below are the questions we often receive from new visitors. For additional inquiries, please click on the chat icon to speak with a customer support agent.
We investigate a wide range of scams including online fraud, phishing attacks, identity theft, investment scams, romance scams, business email compromise, and cryptocurrency fraud, among others.
Our investigators use advanced cybersecurity tools, digital forensics, IP tracing, blockchain analysis (for cryptocurrency scams), social engineering investigations, and collaboration with global cybercrime networks to track scammers.
While recovery depends on the specific case and circumstances, we have a strong track record of asset tracing and recovery through our financial partner and cooperation with law enforcement.
Yes, we provide cybersecurity assessments, risk analysis, and cybersecurity products to help individuals and businesses strengthen their defenses against future scams.
Our team has a proven track record of collaborating with law enforcement agencies and cybercrime units on a global scale to track down scammers operating across different countries and legal jurisdictions. Rest assured, we are able to secure financial asset recovery from these scammers, even if they manage to evade capture.
We provide an initial consultation to review and evaluate your case without requiring any upfront payments. Our standard fee of 10% will only be requested once your financial assets have been maximally recovered by our financial partner. At no point do we ask for upfront payments as our primary focus is on advocating for you and preventing fraud. However, donations are always welcome and greatly appreciated.
Throughout the investigation and asset recovery process, your recovered financial assets will be securely held by our financial partner bank, Zurrency.com. These assets will be periodically deposited into your Zurrency Bank account, which you will be required to open prior to the commencement of the recovery process. Once the process is finalized, you will have the ability to transfer your recovered financial assets to your preferred crypto wallet. Please be aware that terms and conditions are in place; we recommend reviewing our terms and conditions page for more information.
To reach out to us, please provide your case details through our website or email. On our website, visit the "Submit a Case" page to report your case. Once submitted, you will receive a case number to track its progress on the "Case Tracker" page. You can also communicate with our customer support team by clicking the chat icon and entering your case number. Thank you for choosing us.
Our investigators use advanced cybersecurity tools, digital forensics, IP tracing, blockchain analysis (for cryptocurrency scams), social engineering investigations, and collaboration with global cybercrime networks to track scammers.
Investigation timelines vary based on case complexity, cooperation from involved parties, and legal processes. We provide an estimated timeline after an initial case assessment.
We require all relevant details such as communication records, transaction details, any evidence you have, and a clear description of the scam incident to begin our investigation effectively.
We collect digital evidence such as IP logs, transaction records, communication metadata etc., and any other relevant information admissible in court. We will notify you when any digital evidence is required.
Absolutely. Our commitment to strict confidentiality and robust data protection measures ensure the safety of your personal information and case details during the investigation process. Should the case proceed to court, you will only be invited to attend if you so choose. We take great pride in our ability to guarantee the complete protection of victim and complainant information at all times.
We collaborate with local, national, and international law enforcement agencies by sharing evidence, providing expert proofs, and assisting in the prosecution process to ensure scammers face legal consequences no matter their location.
Yes, all our investigative activities comply with applicable laws and regulations, including data privacy and cybersecurity laws, ensuring ethical and lawful conduct.
Yes, our investigators are experienced in providing expert witness testimony to support prosecution efforts. We stand in for you at every step of the way. Should your case proceed to court, you will only be invited to attend if you so choose. We take great pride in our ability to fully safeguard the information of victims and complainants without exception.