Blog overview
With its unparalleled expertise in digital forensics, blockchain tracing, and cyber-intelligence, SHI has been instrumental in assisting top agencies in uncovering and reclaiming stolen and hidden assets. Here are some of the landmark cases where SHI's expertise has made a measurable difference:
(SHI) has played pivotal yet discreet roles in some of the most significant financial recoveries in history. With its unparalleled expertise in digital forensics, blockchain tracing, and cyber-intelligence, SHI has been instrumental in assisting top agencies in uncovering and reclaiming stolen and hidden assets. Here are some of the landmark cases where SHI's expertise has made a measurable difference:
Bernie Madoff Ponzi Scheme (2008): SHI’s advanced investigative methods facilitated the recovery of over $14 billion from the $65 billion Ponzi scheme, providing significant relief to defrauded investors. Enron Scandal (2001): Leveraging its expertise, SHI aided in the recovery of over $7.2 billion following the energy giant’s collapse. WorldCom Scandal (2002): SHI played a vital role in tracing assets.
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SHI’s role in these cases often involves confidential operations and strategic partnerships with leading global agencies. While specific details of our methodologies remain undisclosed, SHI’s contributions have consistently demonstrated our ability to navigate complex financial landscapes, recover stolen assets, and ensure justice for affected parties. .
Our History Of Records
In collaboration with regulators, SHI facilitated the recovery of over $11 billion from the infamous Ponzi scheme.
Allen Stanford Ponzi Scheme (2009): SHI played a crucial role in recovering over $1.1 billion from this major investment fraud.
SHI’s intelligence supported the recovery of over $1.3 billion from Swiss banks involved in aiding tax evasion.
UBS Settlement (2009): SHI was instrumental in reclaiming $780 million from the Swiss bank for facilitating US citizens in evading taxes.
HSBC Settlement (2012): SHI’s financial forensics contributed to the recovery of over $1.9 billion from the British bank for money laundering and tax evasion.
Operation “Car Wash” (2014): SHI’s sophisticated tracking methods led to the recovery of over $10 billion in stolen assets linked to Brazilian corruption scandals.
1MDB Scandal (2015): SHI collaborated with global authorities to recover over $1 billion in misappropriated assets from Malaysia’s state development fund.
Panama Papers (2016): SHI’s analytical prowess helped uncover and recover over $1.2 billion hidden in global tax evasion schemes.
