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Founded in 2012

That shaped what we are today!

Uncovering Fraud, Empowering Recovery

Csheli S.R.L is a leader in cyber investigations and asset recovery. Our mission is to assist individuals and businesses in reclaiming stolen funds and exposing fraudulent activities.

Our mission is to provide victims of financial fraud with the critical evidence they need to take action. Through in-depth investigations, advanced digital forensics, and strategic insights, we help clients understand how fraud occurred and equip them with the necessary documentation to seek recovery. We are committed to transparency, professionalism, and supporting victims in navigating the complex process of reclaiming what is rightfully theirs.

We envision a digital world where individuals and businesses are protected from financial fraud and cybercrime. By leveraging cutting-edge investigative tools and a team of seasoned professionals, we aim to bring accountability to fraudulent actors and support a more secure online financial ecosystem. Our goal is to be a global leader in cyber investigations, setting the standard for ethical and effective fraud detection.

Initial Free Consultation

Quick case review and initial evidence gathering.

In-Depth Investigation

Advanced forensic tracking of stolen funds.

Comprehensive Report

Detailed findings with clear recovery insights.

Asset Recovery Action Plan

Personalized strategy for fund recovery.

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Why Choose Us?

Trusted by 1,500+
Happy Customers

We are dedicated to helping you regain control of your finances through expert investigation services. Our commitment goes beyond mere investigation – we are your partners in financial justice.

  • Industry-Leading Expertise
  • Personalized Action Plans
Get Started Today
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875
Completed Projects
Take the First Step Towards Recovery

Your journey to reclaiming your lost assets starts here.

faq

Most common question about our services

Contact Us

How long does a typical investigation take?

Each case is unique, but most investigations are completed within 2-4 weeks. Complex cases may require additional time for thorough analysis.

What types of financial fraud do you investigate?

We handle a wide range of digital fraud cases, including cryptocurrency scams, online investment fraud, identity theft, and complex financial cybercrime.

What are your success rates?

While we cannot guarantee full recovery, our team has a proven track record of helping clients gather critical evidence and develop strong recovery strategies.

How much does an investigation cost?

We offer a free initial consultation. Investigation costs vary based on case complexity. We provide transparent pricing after our initial assessment.

Do you work internationally?

Yes, our digital investigation capabilities allow us to trace and investigate fraud across multiple jurisdictions.

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