Official Affiliation Certificate
Certificate of Accreditation
and Multi-Agency Affiliation
This is to certify that
Financial Crimes Recovery Unit Funds Recovery Ltd.
has been formally accredited, registered, and recognised as a certified partner
by the following international law enforcement, financial intelligence, and
fraud recovery bodies. This organisation is authorised to conduct financial
fraud investigations and coordinate cross-border asset recovery operations
on behalf of defrauded individuals and entities.
FBI Accredited
Federal Bureau of Investigation
Financial Crimes Division
IC3 Registered
Internet Crime Complaint Center
Registration No. IC3-2025-0847
INTERPOL Partner
International Criminal Police Org.
Financial Crimes Division
FinCEN Compliant
Financial Crimes Enforcement Network
U.S. Treasury Department
GFFRA Certified
Global Financial Fraud Recovery Alliance
Member No. GFFRA-4471
IAFCI Member
Intl. Association of Financial
Crime Investigators
Issue Date
January 15, 2025
Valid Through
January 14, 2027
Registration No.
SR-2025-FBI-00471
R. Chambers
Robert Chambers
Director, Fraud Recovery Division
Financial Crimes Recovery Unit Ltd.
Official
Seal
M. Donovan
Michael Donovan
Compliance Officer
Financial Crimes Recovery Unit Ltd.