About Us
About Us
We specialize in producing comprehensive Investigation Reports and Cryptocurrency Tracing Reports that outline key findings and expert analysis related to fraudulent activity and online trading scams (including Forex, Binary Options, Crypto, and more). We take pride in delivering actionable intelligence through our advanced reporting methods, contributing to one of the highest success rates in the field. Our reputation is built on a direct, results-driven approach that supports clients in pursuing every possible avenue to resolve their case and recover their funds.
Our CEO
Richard William Duffield co-founded Digitrace in 2005. With more than two decades of expertise in the risk-management and chargeback industries, Richard guides our team in the ongoing fight against fraudulent organizations and individuals.
Justice doesn't only mean that the people who commit crime are punished. It also means that we can never give up seeking the truth.
— Henning Mankell
Our Team
Richard William Duffield co-founded Digitrace in 2005. With more than two decades of expertise in the risk-management and chargeback industries, Richard guides our team in the ongoing fight against fraudulent organizations and individuals.
Within our organization, a select group of key personnel ensures that our operations remain highly efficient and strongly focused on client needs. Every member of the Digitrace team possesses experience and insight into the environment we operate in, making them exceptionally effective in their roles.
From Customer Support to legal experts and forensic accountants, anyone you interact with at our firm is fully equipped to assist you. From the initial evidence-gathering stage through to the investigation of fraudulent actors and the pursuit of recovery, our team stands by you at every step.
Our Results
Our products and services embody nearly a decade of commitment, expertise, and ongoing enhancement. Our team of experienced professionals utilizes advanced methodologies to produce in-depth reports that enable clients to make well-informed decisions. Over the years, Digitrace has continually refined and elevated its Investigation Reports, demonstrating our longstanding experience and our dedication to innovation in a constantly evolving industry.
