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Tracking cross-border fraud with precision and discretion

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FBI Fraud Agent

Tracking cross-border income fraud with precision and discretion, protecting your interests remotely.

An FBI agent working on a laptop surrounded by digital maps and transaction data overlays.
An FBI agent working on a laptop surrounded by digital maps and transaction data overlays.

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Our Services

Tracking cross-border income fraud with precision and care.

Fraud Detection
An agent analyzing digital transaction data on multiple screens in a dimly lit office.
An agent analyzing digital transaction data on multiple screens in a dimly lit office.

Identifying suspicious income flows across borders swiftly.

Close-up of hands typing on a laptop with encrypted data visible on screen.
Close-up of hands typing on a laptop with encrypted data visible on screen.
A secure digital map highlighting international transaction routes under investigation.
A secure digital map highlighting international transaction routes under investigation.
Proof Analysis

Examining submitted evidence to support ongoing investigations.

Collaborating with clients to clarify and question findings.

Client Support

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Get updates on fraud cases fast

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Submit your proof for swift investigation

Email

Phone

FBI@EQUITYPIP.COM

+1-800-555-0199

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