WELCOME TO CW INTELLIGENCE

WHO ARE WE?

Headquartered in Canada, with a global focus and an international client base throughout North and South America, Europe, Africa, Asia, and Oceania.

To provide consumers with a proven way to fight back to recover their money after being scammed, lied to or had their information compromised.

Our financial advisers and legal experts know how charge-backs and wire recalls work, how to make sure your request for one will be presented effectively and professionally in order to maximize your chances to get your recovery.

The process begins with a simple consultation, typically conducted by one of our paralegals. This will be followed by an intelligence gathering period, where we will work with investigators and attorneys to uncover the inner workings of these companies. At the same time, documentation will be gathered to build your case. Next, a plan of action will be formulated and presented to you. If you agree upon this strategy, the case will be pursued, hopefully leading to the recovery of your funds.

Step 1 – Accumulation of all documents and correspondence, preparation of the case; investigation of the “companies” the owners, shareholders, managers and accounts; Legal opinion concluding with its implementation.

Step 2 – Writing and deliverance of demand letters, phone calls and negotiations with the entities without any limitations.

Step 3 – Transfer proposal to client, settlement agreement.

After a thorough review of your case we will give you our professional analysis of your chances of success. Each case we accept has unique characteristics and requires slightly different strategies necessary to recover your funds. Please contact us to review your case.

Yes, if the payment you authorized was for a specified service that wasn’t provided.

After a thorough review of your case we will give you our professional analysis of your chances of success. Each case we accept has unique characteristics and may require slightly different strategies necessary to recover your funds. If you need more specific details, please contact us to review your case.

ARE YOU A VICTIM?

If you would like assistance, please contact us for a free consultation. We can help you find the best course of action.