Southeast Fraud Investigation Services, LLC is a Florida-based private investigative firm dedicated to assisting individuals and businesses who have fallen victim to online financial fraud. The company focuses on a range of scams, including investment fraud, cryptocurrency scams, romance scams, and other forms of online deception. Their mission is to provide expert investigative services to trace fraudulent transactions, identify perpetrators, and facilitate the recovery of stolen funds through legal and procedural means. They employ a combination of cyber investigation techniques and financial tracing to build cases for their clients.

Founded in

United States