Services

Overview
Merchant Risk, Recovery & Intelligence offers clients a comprehensive suite of services geared toward the full recovery of assets lost as a result of fraud. The firm has developed relationships with top international fraud attorneys in such locations as the British Virgin Islands, the Cayman Islands, the Bahamas, St. Kitts and Nevis, the United Kingdom, throughout Continental Europe, Asia, Canada, and the United States. In addition to working with top international fraud attorneys, Merchant Risk, Recovery & Intelligence maintains a growing network of investigators and forensic accountants located across the globe.

Securities Fraud
Merchant Risk, Recovery & Intelligence is uniquely positioned to serve victims of securities fraud, specifically those who have lost assets through participation in High Yield Investment Programs and fraudulent hedge fund investments. A principal of the firm has extensive experience in the securities industry, having spent nearly ten years in the institutional sales and marketing units of several investment banks, with an emphasis on alternative investments.

Judgment Enforcement
Merchant Risk, Recovery & Intelligence has had success recovering assets related to the enforcement of judgments, both domestic and international, which were previously written off as unenforceable. This service can be offered to law firms as a value-added service for their clients.