Roll Consults is a leading fraud recovery specialist. We go above and beyond traditional asset recovery methods to achieve tangible results for our clients who have been targeted by significant physical and cyber-enabled fraud operations.
We integrate cyber intelligence, global investigative services, active surveillance and on the ground monitoring into end-to-end superior solutions for recovering and tracking lost and stolen assets. By combining cybercrime investigations and ground-based operations, Roll Consults can identify the key individuals on the ground, and carry out actionable intelligence gathering. These operations have been successfully used to shut down crime operations and recover assets lost from various schemes of investment fraud.
Roll Consults is at the forefront of investigating cryptocurrency scams. Digital and virtual currencies secured by cryptography – cryptocurrencies – have been around for more than a decade now, and people from all walks of life have been legitimately using and trading this new type of currency for great rewards.
What Is Cryptocurrency?
Although they're often thought of as a new trend, cryptocurrencies have been in development for a long time. Bitcoin, the most well-known cryptocurrency, was launched in 2009. More than 2,000 cryptocurrencies are active on the international market.
Standard currencies (such as the Australian dollar) are centralized and regulated. These have a middleman (a bank or the government) to keep a record of how much currency is available and who has what. This helps to track fraud attempts, such as counterfeiting.
A cryptocurrency is a peer-to-peer trading system that has no middleman. Instead, all logs are recorded in a 'blockchain'. People who own some of a particular cryptocurrency all keep track of payments and transfers of money. If person A sends a bitcoin to person B, every bitcoin owner is notified. The blockchain speaks to participants' computers, and when they all agree on where the money is, an extra 'block' is added to the chain with updated balances and the whereabouts of the money.
Roll Consults provides international investigative services for the successful operation of complex cross-border investigations. We achieve success through a combination of technical and physical resources, including the use of covert surveillance, and strategic cyber intelligence. Roll Consults’ success is also due to its extensive network of cyber intelligence professionals and local law enforcement agencies giving us unparalleled access without the red tape of traditional operations.
How To Combat Cybercrime
The use of the Internet by organized crime groups has become increasingly common and some of the more sophisticated online offenders have taken advantage of legal loopholes, weaknesses in international law enforcement capabilities and jurisdictional limitations.
Roll Consults investigators have a proven track record investigating internet crimes and can establish the correct legal jurisdiction of an offence through our global investigation service, resulting in successful arrests, prosecutions and fraud recovery.
The use of technology allows cyber criminals to operate cyber-enabled frauds across multiple jurisdictions with a high degree of anonymity. This reduces the chances of getting caught and therefore raises the profile of certain crimes as being low risk. Low risk-high profit crimes are the preferred crime for fraudsters, hackers, counterfeiters and pirates.
Roll Consults has a sophisticated operations center in the heart of Asia staffed with industry leading surveillance investigators, cyber intelligence analysts and fraud recovery specialists. This fully equipped team has proven time and time again, that Roll Consults has the ability to uncover and dismantle cross border crime syndicates. Roll Consults is well known for bringing vital hidden information to light using advanced cybercrime investigation techniques.
At Roll Consults, we believe intelligence is the most powerful tool for countering security risks and threats in today’s age. Roll Consults works with an extensive array of well-placed contacts and sources around the world to produce tailored and customized intelligence reports on adversaries, competitors, criminals, political activists and radical groups. Roll Consults uses a combination of physical and electronic resources, databases, tracking technology and advanced cyber intelligence worldwide to produce up-to-date, accurate and timely reports on suspects and targets. Roll Consults can customize any intelligence report regardless of country, nationality or social status of the subject.
Roll Consults utilizes its extensive experience in cyber investigations and covert operations to identify the key individuals on the ground while uncovering actionable intelligence that can be used in a court of law to recover and track assets lost from fraud. Roll Consults has in-house legal specialists who assist with each case as it progresses.