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.
