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about us

Your trusted partner in fraud recovery & dispute resolution

Bendigo Forensic helps victims of investment, forex, and crypto fraud. We investigate scam brokers, preserve evidence, trace funds and counterparties, and coordinate regulatory complaints, negotiation, ADR, and litigation to pursue practical recoveries.

24/7 client support

Clear guidance, timely updates, and dedicated representation from first intake through enforcement.

our approach

Evidence‑led recovery, clear communication

our mission

Help victims of financial fraud recover assets by combining investigation, regulatory engagement, and legal action.

our vision

A trusted partner for transparent, outcome‑focused recovery across jurisdictions.

our values

Integrity, clear communication, diligence, and practical strategy tailored to each case.

25+

Years of experience

what we do

Investigate, recover, enforce

We investigate scam brokers, prepare complaints, negotiate settlements, coordinate ADR, and litigate when necessary.

  • Scam broker investigation and evidence preservation
  • Asset tracing and cross‑border coordination
  • Regulatory complaints and civil enforcement

asset recovery

regulatory complaints

why choose us

Outcome‑focused recovery, clear counsel, trusted process

experienced recovery counsel

Legal and investigative experience in investment and trading fraud matters.

structured action plan

Intake, evidence mapping, complaints, negotiation, and litigation sequenced to maximize outcomes.

transparent communication

Clear expectations, regular updates, and straight answers at every stage.

25+

Years Experience

15K

project complete

16K

customer happy

120

winning awards

how it works

Streamlined process for recovery & enforcement

01

assessment & planning

Intake, evidence collection, counterparties, and a clear strategy and timeline.

02

action

Complaints, negotiation, ADR, and filings where appropriate.

03

resolution & follow‑up

Settlement, judgment, enforcement, and guidance to prevent future harm.

Expert team

Our expert team member

michael johnson

security officer

sophia carter

cybersecurity analyst

michael brown

incident response

isabella moore

security awareness