Independent investigation & recovery-support organization
IARB
International Asset
Recovery Bureau
Definitive tracing and actionable recovery of lost digital assets.
We provide structured digital asset investigation, asset tracing, evidence review and recovery-support services for individuals and organizations affected by financial fraud and digital asset incidents.
While no outcome can be absolute due to jurisdictional variables, our primary objective remains the definitive tracing and actionable recovery of lost digital assets.
Case Handling
Structured Investigation. Clear Documentation. Professional Case Support.
Cases are handled through structured assessment, evidence collection, investigation, documentation and client communication. Each stage is recorded so the client always has a clear view of where their case stands.
Case Assessment
Initial review of the information provided by the client, including the incident narrative, transaction references and supporting material.
Asset Tracing
Analysis of transaction information and publicly available blockchain data where applicable, identifying movement patterns and relevant addresses.
Evidence Review
Organization and examination of relevant documents and transaction records supplied by the client and available third parties.
Case Support
Structured communication and progress updates throughout the case, with a documented record of every stage.
Process
A five-stage case process
A consistent workflow applied to every case, regardless of incident type or jurisdiction.
- 01
Submit Your Case
Provide information about the incident and upload relevant evidence.
- 02
Initial Assessment
The case is reviewed and categorized by the assessment team.
- 03
Investigation
Available transaction and supporting information is analyzed.
- 04
Findings & Documentation
Relevant findings are organized into a structured case record.
- 05
Client Support
The client receives updates and information regarding the status of the case.
Standards
Professional practice, clearly stated
The conduct expected of every case handled by IARB, and the boundaries within which the organization operates.
Evidence-driven
Every conclusion is tied to documented information rather than assumption.
Structured
A defined process with recorded stages, from intake through to findings.
International scope
Cases are handled across jurisdictions, with local requirements considered.
Transparent
Clients are informed of progress, requirements and realistic limitations.
We leverage structured forensic analysis, blockchain tracing, and legal-support documentation to actively assist clients in pursuing and recovering lost funds from counterparties, exchanges, and financial institutions.