Welcome to AIS Intelligence
We are a specialized team of Forensic Experts dedicated to Asset Recovery through Advanced blockchain forensics, Digital tracking, and Strong connections within cryptocurrency exchanges. Our investigators — comprised of seasoned professionals and former law enforcement officers — are committed to helping clients Trace and Recover cryptocurrencies lost to Scams, Hacks, and other Fraudulent activities. In addition to our investigative services, we offer in-house legal support to assist in the prosecution of cybercriminals across jurisdictions, ensuring that justice is pursued wherever the perpetrators may reside across the World.
Our Expertise
At AIS Intelligence, our mission is rooted in a simple guiding principle: “Do well and help others.”
We specialize in recovering funds lost to a wide range of Online Scams, including Cryptocurrency and Investment fraud, Forex scams, Ransomware and malware attacks, Fake charities, Phishing, Identity theft, Corporate fraud, Ponzi schemes, Dating and Romance scams, and Fraudulent betting or Sports platforms.
With over 25 years of experience as licensed private investigators, our team partners with Attorneys, Paralegals, and Government Agencies nationwide. We conduct thorough forensic investigations, collaborate with county offices, and challenge invalid or deceptive claims — all to ensure we recover the maximum possible amount on your behalf.
What sets us apart? You don’t pay unless we recover your funds. Our contingency-based model means we’re fully invested in your success. With over $60 million successfully recovered on behalf of our clients, you may be closer than you think to reclaiming your funds.
TAKE THE FIRST STEP TODAY.
Contact us for a free consultation and let our team of experts begin working on your case. Your recovery starts here!
How We Work
We specialize in Locating and Recovering unclaimed Assets on behalf of individuals and organizations with a legal right to them. We cover all upfront costs associated with the recovery process. Once the assets are successfully reclaimed, we are compensated through reimbursement of those costs along with a fixed fee.
- Available 24/7
- Easy Roadmap
- No Upfront Payment
- Digital prescriptions
- Free follow-ups
Did You know?
When an owner or heir fails to claim an asset over several years (the “dormant period”), the law classifies it as abandoned. Through a legal process known as escheat, the government takes control of billions of dollars in lost cash and unclaimed property every year. While some exceptions apply, unclaimed funds can generally be recovered indefinitely.
A key challenge is that there’s no single national database for unclaimed funds. Each state maintains its own missing money records. Thanks to a 1965 U.S. Supreme Court ruling, unclaimed money can be held in various states regardless of where you currently live.
Our Results
We believe in delivering results before we get paid. That’s why we operate entirely on a contingency basis — no upfront fees, no surprises. We only receive payment once we successfully recover the funds you’re owed, giving you peace of mind and full confidence in our services.
Transparency You Can Trust
We value transparency and keep you informed at every step of the claims process. From the initial research phase to the final submission, you’ll receive real-time updates, so you’re always aware of the progress we’re making on your behalf.
