Financial Crime Intelligence, Investigation & Asset Recovery.
We Have The Expertise And Proven Capability.
A Global Leader in Large-Scale.
Who we are
Fast Track Recovery Assist is a dedicated, international investigation team combatting and safeguarding clients from cybercrime.
We deliver unique services that are not available anywhere else on the market. Law enforcement agencies are often to restricted in their efforts to pinpoint the location of suspect and their illegal operations. Fast Track Recovery Assist has built an alert and focused company culture that ensures every case is handled with a high degree of urgency and sensitivity.
The threat of cybercrime is one of the most defining issues of modern times.
Forfeiture
Preservation
Global Commodities Trading
For many years, Fast Track Recovery Assist has been investigating, exposing and disrupting financially motivated criminals and cyber fraud syndicates in all parts of the world. We deliver valuable protection through targeted cyber intelligence operations, covert surveillance operations and by regularly referring intelligence and evidence to state, federal and international law enforcement agencies.
We look forward to helping you where ever you are in the world.
Procedures
Asset Management
Asset management involves assuming control of property subject of preservation or forfeiture orders, taking care of the said property administering the said property and doing any act necessary for that purpose.
Forfeiture
Within ninety (90) days after the date on which notice of the making of the preservation order is published in the Gazette, the Agency Director makes an application for an order forfeiting to the government all or any of the property that is subject to the preservation order.
Preservation
The Proceeds of Crime and Anti-Money Laundering Act empowers the Director, Fast Track Recovery Assist, to make ex parte applications for preservation where there are reasonable grounds to believe that the property concerned has been used or is intended for use in the commission of an offense or is a proceed of crime. The Agency Director
Investigations
The Agency conducts investigation for identifying, tracing, freezing and seizure of proceeds of crime.
We works with my security agencies all-over the world.
Values
24/7 Support
We are available 24/7 to attend to your support request through various channels.
Reliable
We are a reliable assets recovery platform.
Security
The safety of our clients is our priority.
Experts
We have a lot of experts that are ready to handle all your requests.
Why choose us
Our support is online several hours online to provide quick solutions.
We are next generation cyber security company that operates in the financial markets and specializes in recovery of assets lost online. Cyber Assets Retrieval Services’s priority is a successful new generation of digital assets recovery.
Our team are technically ready to respond flexibly to any changes. The need to work remotely in the face of a global pandemic gave us the opportunity to bring our plan to life. This gives us the opportunity to work with specialists from anywhere in the world.