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We investigate suspected financial and corporate fraud using documentary, financial, digital and investigative evidence.
From Fraud Alerts
Clone "trading platforms" are showing victims fabricated profits, then demanding withdrawal "taxes". Here is how the scheme works and what to do.
Read the articleRelated
We help organisations and individuals identify, manage and respond to cybersecurity risks.
ExploreBlockchain intelligence and cryptocurrency investigation services to identify and trace suspicious digital-asset transactions.
ExploreFollowing stolen or misdirected crypto across wallets, chains and services, and building the evidence needed to pursue recovery.
ExploreSecure · replies from our team by SMS and email
How can we help?
Choose an option below. For anything happening right now, report an incident. It is free and our team is alerted immediately.
Choose how you would like to reach us. For a new incident, reporting creates a ticket so nothing is lost.
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Please retain this reference for future communication.
This assistant routes your enquiry. It does not replace a formal ticket or professional advice.
Install the RATELi CFI app
Open it from your home screen like an app: report a case, track it and message your team in one tap.
On iPhone or iPad: tap Share in Safari, then Add to Home Screen.
