CENTRAL INTELLIGENCE BUREAU
Fraud / Scam Investigations
Fraud and Scam Investigations are conducted when financial loss, deception, or misrepresentation has occurred or is suspected, and establishing facts is critical to determining exposure and next steps.
This service supports individuals, family offices, and organizations affected by complex or cross-border fraud schemes. The objective is to reconstruct events, identify responsible parties, and assess recoverability or further risk. Each engagement is structured around jurisdiction, transaction pathways, and evidentiary requirements.
Through Fraud/Scam Investigations, we typically:
- analyze fraud mechanisms, transaction flows, and points of failure,
- identify perpetrators, facilitators, and associated entities,
- collect and structure evidence suitable for legal or recovery actions,
- assess asset movement, dissipation, and potential tracing avenues,
- support decision-making related to litigation, reporting, or remediation.
Engagements begin with a confidential assessment to define scope, evidentiary needs, and feasibility. All investigative activity is conducted with strict discretion and controlled information handling.
REQUEST PRIORITY REVIEW
Request a confidential preliminary assessment of scope and engagement terms.
ABOUT US
The Central Intelligence Bureau (CBW) is a private intelligence and investigative organization headquartered in Warsaw (Poland), delivering advanced operational capabilities for complex and sensitive matters.
OUR ACTIVITIES
We execute advanced operational tasks, addressing our clients’ demanding requirements that may involve extensive fieldwork, intel-gathering and specialized actions such as covert surveillance or targeted evidence acquisition.
OUR MISSION
Our mission is to deliver intelligence-driven, operationally precise solutions to complex private and corporate challenges, drawing on our covert capabilities and global investigative reach.