Peter Lim · Fraud Investigation Specialist
With over 15 years of expertise in financial fraud investigation, Peter Lim and his dedicated team help individuals and corporations track, document, and recover assets lost to fraudulent transactions — discreetly and effectively.
Advanced forensic analysis to trace the movement of fraudulent funds across accounts, jurisdictions, and financial institutions — leaving no digital footprint unexamined.
Strategic coordination with legal counsel, financial regulators, and international partners to recover assets held domestically or offshore through legally enforceable means.
Thorough collection and preservation of digital and physical evidence compiled in court-admissible formats to support civil and criminal proceedings.
Specialized investigation into crypto-related scams, wallet tracking, exchange coordination, and blockchain forensics to identify perpetrators and recover digital assets.
Internal investigation of employee misconduct, vendor fraud, financial misappropriation, and corporate malfeasance with full discretion and minimal disruption.
Investigation of romance scams, investment fraud, phishing, and online impersonation — identifying perpetrators and building cases for law enforcement escalation.
Telegram-based · Cross-border · Opened Jan 2025
Binance-related · Malaysia · Opened Dec 2024
Multi-victim · Indonesia link · Opened Nov 2024
SME · Tanjong Pagar · Opened Jan 2025
Dating app · Hong Kong link · Opened Oct 2024
Multi-jurisdiction · 4 victims · Opened Aug 2024
🔒 All case IDs are anonymised. Client identities and specific transaction details are protected under strict NDA.
Upon successful recovery, funds are repatriated directly to your verified account at any major Singapore bank. We coordinate with all major local and international banks operating in Singapore.
Peter Lim has spent over fifteen years at the forefront of financial fraud investigation in Singapore and across Southeast Asia. Beginning his career within the financial regulatory sector, he developed deep expertise in transaction analysis, financial crime patterns, and cross-border recovery frameworks.
Today, Peter leads a dedicated team of investigators, forensic analysts, and legal coordinators who combine technical precision with a client-first approach. Every case is handled with absolute confidentiality, strategic diligence, and an unwavering commitment to results.
His reputation is built on one principle: if the money moved, it can be found.
We begin preliminary assessment within 24 hours of engagement to preserve evidence and prevent further asset dissipation.
Every piece of evidence gathered using forensically sound methodology, ensuring admissibility in Singapore courts and international tribunals.
All investigations conducted with complete confidentiality. We protect client identities at every stage.
Clients receive regular progress briefings and full visibility into investigation status — no guessing, no waiting.
A selection of successfully resolved cases. All client identities remain confidential.
After losing our company funds to a fraudulent investment scheme, Peter and his team traced every dollar across four jurisdictions and coordinated a full recovery within 8 months.
I thought my Bitcoin was gone forever. Peter's team used blockchain forensics to identify the scammer and coordinate with exchanges to freeze and recover the majority of my funds.
Peter handled my case with extraordinary sensitivity and professionalism. He not only traced the funds but provided evidence that led to the perpetrator's arrest by local authorities.
Free initial meeting to understand your situation and assess feasibility of recovery
Detailed review of available evidence, transaction records, and legal pathways
Forensic tracing, intelligence gathering, and evidence documentation
Liaison with legal counsel and authorities to initiate recovery proceedings
Asset recovery execution and comprehensive case report delivered to client
Enter a bank account number, crypto wallet address, company name, or phone number to check it against our database of known fraud entities reported in Singapore.
Timelines vary depending on case complexity and jurisdictions involved. Simple cases may resolve in 4–8 weeks, while complex cross-border recoveries can take 6–18 months. We provide a realistic estimate after the initial case assessment.
Absolutely. All client engagements are covered by a strict Non-Disclosure Agreement from day one. We never disclose client identities or case details to any third party without explicit written consent.
We generally accept cases involving losses of SGD 20,000 and above. However, we evaluate every case individually — contact us for a free consultation and we will advise whether your case is viable.
Yes, for qualifying cases we offer contingency-based fee arrangements where our fees are tied to successful recovery. This is assessed case by case based on the strength of available evidence.
Yes. We have dedicated blockchain forensics capability and work with licensed cryptocurrency exchanges across Asia to trace and freeze fraudulent wallets. We have successfully recovered digital assets for clients across the region.
Yes. We regularly work with clients based in Malaysia, Indonesia, Hong Kong, China, and Australia. Consultations can be conducted remotely and we are experienced in cross-border recovery proceedings.
Every day matters in fraud recovery. Reach out confidentially and our team will respond within hours.
Thank you. Your submission has been received confidentially. Peter Lim's team will review your case and respond within 24 hours.