What We Do
Intelligence Gathering
If you are considering an investment in a company, an individual, a bond, a high yielding platform or other, we can help you to make decisions based on hard evidence. We gather information from hundreds of intelligence, financial, criminal and dark-net sources and have a 98% accuracy rate in determining whether an investment is real or fake.
Asset Recovery
6D Lab LLC. partners with a global network of investigative sources to locate and recover hidden or concealed assets.
Our operatives can track down assets relative to investment fraud through to deciphering complex international corporate structures including money laundering activities and offshore holdings.
Cryptocurrency Tracing
Cryptocurrencies’ decentralized and pseudonymous nature poses challenges for tracking transactions and identifying users, fostering financial crimes like scams and money laundering. Conventional investigative approaches often prove inadequate in this digital landscape.
Investment Fraud & Scams
If you are considering an investment we can help you to make informed decisions based on hard evidence. If you have lost money to fraud our recovery services are global. Our sources within the intelligence community can determine whether an investment is real or fake.
Tailored Investigations
We work with clients to develop tailored investigations that are unique to their organisations.
The flexible nature of our intelligence gathering services enables, for example, legal entities to create unique due diligence reports that are specific to their varying and often complex demands.
Chargebacks
6D Lab offers chargeback services to protect clients from unauthorized transactions and merchant breaches. Our experts meticulously investigate and guide you through the process, ensuring the recovery of funds and upholding your rights as a consumer or business entity.
Legal advice for victims of Investment Fraud
We all know there can be a fine line between a legitimate business failing and an investment fraud – something may happen that causes a business to become fraudulent, or a scam can be set up and ran to look like a legitimate investment opportunity. Yet regardless of how investment fraud arises, if you get stung, the important thing to remember is to not give up hope.
Reclaim what's rightfully yours. Let us recover your assets.
Speak directly with our knowledgeable agents to address your specific needs.
