Fraud Investigation

Fraud, Scam & Financial Cheating Investigations

If you’ve been scammed, conned, or financially cheated — you need proof, fast. We specialize in exposing online frauds, Ponzi schemes, fake loan defaulters, and relationship-based financial cheating.

Our process includes financial background mapping, banking record correlation, asset location, and identity verification. We trace the money, expose hidden accounts, and give you proof strong enough to hold in court. Don’t let con artists walk away free. With Tianzhu, you get your truth and sometimes, your money back too.