Fraud & Asset Recovery

We Resolve Fraud When It’s Complicated, Crossed-Up, or Covered Up.

Dottore Companies is trusted to resolve the most intricate fraud cases where money has been hidden, stolen, or falsely represented. With a multidisciplinary team and a national footprint, we investigate, trace, and recover assets lost to deception, abuse of trust, and financial misconduct.

• Ponzi Schemes: We unraveled a multimillion-dollar scheme and returned 130% to defrauded investors.
• Real Estate Scams: We uncovered title layering and falsified documentation to restore rightful ownership.
• Crypto Cons: We exposed ghost exchanges and fraudulent wallet activity across international networks.
• Fake Franchises: We dismantled scam operations posing as franchise brands, returning funds to victims.
• Financial Misrepresentation: From cooked books to falsified financials, we trace and prove the fraud, then recover the assets.

Precision Forensics Meets Legal Firepower

Our investigative process is built to stand up in court and hold up under scrutiny:

• Forensic Accounting: We uncover inconsistencies, flow-of-funds, and backdoor transfers.
• Subpoenaing Data: We pursue the paper trail relentlessly, with legal support to compel compliance.
• Interviewing Players: We identify bad actors, uncover inside knowledge, and validate whistleblower claims.
• Bank Seizures & Legal Coordination: We move fast and legally to lock down funds and preserve assets.

130% Recovery. One of the Best in the U.S.

We don’t just trace—we return.

• High recovery rates, including 130% return to investors for a Ponzi scheme 
• Substantial recoveries from assets frozen overseas or buried in shell structures

Deep Grit. National Reach. Relentless Execution.

Dottore Companies is the name courts and creditors remember when fraud cases finally get solved.

• Attorneys. CPAs. Forensic investigators. All in-house, all aligned.
• We take the cases others won’t—then deliver results that others can’t.
• Our impact stretches from Cleveland courtrooms to our global advisors.

Let’s Recover What Was Taken.

Victims, attorneys, or courts—if you’re navigating fraud, bring us in. We’ll trace it, build the case, and get it back.

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