Recovery Service
Corporate clients face business email compromise, payroll diversion, and supplier impersonation attacks. Blackstone Recovery provides rapid response protocols to freeze outgoing payments, engage banks, and support internal investigations alongside your legal team.
Intelligence & regulatory network
SMEs and enterprises hit by business email compromise, CEO fraud, payroll diversion, supplier payment redirection, and vendor impersonation attacks.
Corporate fraud losses average $125,000 per incident — and the first 24 hours determine whether funds can be recalled. Blackstone's corporate response team activates immediately on emergency intake.
We work alongside your IT, legal, and finance teams to document the attack vector, initiate bank recalls across correspondent chains, and prepare insurance claim documentation for cyber and crime policies.
Post-incident, we provide hardening recommendations to prevent recurrence — including payment verification protocols and email authentication guidance.
24-hour intake for active incidents with bank recall coordination.
Email header analysis, domain spoofing review, and insider risk assessment.
Documentation support for cyber insurance and crime policy claims.
847 reviews
Reviews from verified clients who engaged our recovery services.
Michael T.
Local GuideI lost over $90k to a fake crypto trading platform. Blackstone traced the wallets within days and coordinated with an exchange to freeze remaining funds. Recovered the majority within 4 months. Professional, transparent, and never pressured me for more money.
Sarah K.
My broker blocked withdrawals after I deposited $35k. Blackstone identified the clone firm and filed regulatory complaints. They recovered most of my funds through a chargeback pathway I didn't know existed. Highly recommend.
David R.
Local GuideI was embarrassed to come forward about a romance scam. The team treated me with complete respect. They traced crypto transfers and built a case that led to partial recovery. Honest about what was possible from day one.
Elena M.
Ponzi scheme collapsed and I thought my retirement was gone. Blackstone's forensic team mapped the fund flows and joined a collective action. Substantial recovery achieved. Worth every penny of their fee.
Certifications & Compliance
Blackstone Recovery maintains the certifications and compliance frameworks expected of a professional financial investigation firm handling sensitive fraud cases.
Certified information security management ensuring client data, case files, and financial records are protected to international standards.
Full compliance with EU General Data Protection Regulation. Client data processed lawfully with strict access controls and retention policies.
Association of Certified Fraud Examiners membership. Our investigators hold CFE credentials and follow professional investigation standards.
Adherence to global anti-money laundering and financial crime compliance frameworks across all case work.
Team certifications in AML specialist programmes enabling effective liaison with financial institutions and regulators.
Secure handling of payment dispute documentation and client financial data in accordance with payment card industry standards.
All certifications subject to annual audit. Verification documentation available to engaged clients upon request.
Speak to a senior investigator today. Free assessment, no obligation, response within 24 hours.
Start your case now
Email us directly or complete our secure enquiry form. Response within 24 hours.
cases@blackstone-recovery.com