D G   C O N S U L T
28
K

Clients assisted in recovery services

  • Fraud Investigation and Analysis
  • Cryptocurrency Recovery
  • Financial Forensics
  • Legal Support and Consultation
  • Risk Assessment & Prevention
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File a Complaint

Share your fraud experience with us, and we will initiate the recovery process promptly.

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Case Evaluation & Investigation

Our dedicated team meticulously evaluates all provided information and leverages our extensive network and resources to investigate your case thoroughly.

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Cyber Analytics & Fund Delivery

We utilize state-of-the-art technology and resources to address each case efficiently, ensuring timely and effective recovery of your assets.

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We will assist you in any issue and conflict.

We offer a wide range of blockchain investigations, dispute assistance, evidence preparation and consulting for businesses and individuals. Our company is home to some of the brightest minds that have been brought together for their problem solving mindset and wide ranging skills.

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    Award Winning Company
  • 100+

    Global Recognition

Our Services

Recovery services we offer

Fraud Recovery

Fraud Recovery

Data breaches enable fraud by exposing personal and financial information, allowing criminals to harm individuals, businesses, and public services.

01
Anto Money Laundering Schemes

Anto Money Laundering Schemes

Money laundering threatens national security, prosperity, and international reputation. High-end laundering, involving large illicit funds through financial sectors, undermines global financial integrity. We focus on combating illicit finances from both domestic and international criminal activity.

02
Bribery, corruption and sanctions evasion

Bribery, corruption and sanctions evasion

Bribery, corruption, and sanction evasion threaten national security, prosperity, and reputation. We work globally to investigate offenders, recover illicit funds, and return them to victims.

03

20 Years of Experience

Success Rate

Recovered in 2024

Our Work Process

01

File a Complaint
 

We attend to every case with a state-of-the-art technology and resources for efficient service delivery.

02

Case Evaluation & Investigation

Our team investigates every information provided and put our contact & resources to use.

03

Cyber Analytics & Fund Delivery

We attend to every case with a state-of-the-art technology and resources for efficient service delivery.

Team Members

Meet the talented team form our company

Donald Gallagher
Chief Executive Officer

Donald Gallagher

Gary Low
Director

Gary Low

Maria Klass
Senior Associate

Maria Klass

Timo Imani
Senior Associate

Timo Imani

Patrick McGinley
Recovery Consultant

Patrick McGinley

George Baake
Recovery Consultant

George Baake

3926
+
Successful Recoveries
124
+
Global Recognition
56
+
Solutions Experts
1762
+
Happy Clients
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