ASSET RECOVERY LAWYERS
Trace the funds.Preserve the evidence.Pursue recovery.
Harven Rich Law Firm focuses on fraud response, asset tracing and cross-border recovery for individuals and businesses facing serious financial loss.
RECOVERY SERVICES
Focused legal routes for lost and diverted funds
Every matter begins with the payment trail, available evidence and a realistic assessment of where recoverable assets may be located.
Fraud & Scam Recovery
Structured response for victims of impersonation, investment scams and payment diversion fraud.
Explore this service →02Cryptocurrency Asset Recovery
Tracing and legal strategy for losses involving wallets, exchanges and on-chain transfers.
Explore this service →03Cross-Border Asset Tracing
Mapping funds across jurisdictions, entities and intermediaries to identify viable recovery routes.
Explore this service →04Investment Fraud Claims
Assessment of misrepresentation, unauthorized trading and platform failures in investment loss matters.
Explore this service →05Banking & Wire Transfer Fraud
Rapid review of wire recalls, account tracing and institutional notification after payment fraud.
Explore this service →06Judgment Enforcement
Locating attachable assets and coordinating enforcement where a judgment or arbitral award exists.
Explore this service →WHEN FUNDS MOVE FAST
A disciplined response can protect remaining options
Fraud proceeds can move through multiple accounts, companies, exchanges and wallets within hours. We help clients assemble a reliable timeline, preserve evidence and identify proportionate legal action.
How we approach recovery →WHY HARVEN RICH
Recovery advice without unrealistic promises
Evidence-led assessment
We begin with the transaction trail, communications and available records—not promises.
Rapid preservation strategy
Early action may help preserve records, notify relevant institutions and identify viable legal steps.
Cross-border coordination
We map the jurisdictions, counterparties and intermediaries involved in the movement of funds.
Clear recovery economics
We discuss practical risks, likely costs and evidentiary gaps before major work begins.
OUR TEAM
Professionals focused on financial loss matters
Caitlin E. Dukes
Litigation, Appeals & Recovery Counsel
Craig Turner Brooks
Senior Partner — International Disputes & Asset Recovery
Domonique LaVon Roberts
Partner — Asset Recovery & Complex Disputes
RECOVERY INSIGHTS
Practical guidance after financial loss
The first 72 hours after payment fraud
Practical steps to preserve records, notify institutions and protect remaining recovery options.
Asset RecoveryPreserving bank and payment records after wire fraud
Which statements, SWIFT references and intermediary details matter when building a wire-fraud file.
Asset RecoveryHow freeze requests and hold notices actually work
What banks and exchanges can and cannot do when asked to hold suspected fraud proceeds.
FAQ
Before you request a review
What should I send for an initial review?
Provide the payment route, approximate loss amount, dates, screenshots, bank or exchange references and any written communications with the counterparty.
Can you guarantee recovery?
No. Every matter depends on the evidence, timing, jurisdictions involved and whether traceable assets remain accessible.
Do you handle cryptocurrency matters?
Yes, where the available records support a structured tracing and legal assessment process.
How quickly should I act?
As soon as possible. Early preservation of records and notification to relevant institutions can materially affect the options available.
START WITH THE TRANSACTION TRAIL
Have funds been lost, diverted or concealed?
Share the essential timeline, loss amount and payment route for an initial confidential review.