What We Do
We are a specialized claims liaison and investigative unit based in Louisville, Kentucky. Our work lies at the intersection of digital forensics, financial recovery, and strategic exposure. We serve victims of online fraud, international reshipping schemes, identity laundering, and cyber-based financial crimes.
We don’t waste time.
We don’t wait for courts to catch up.
We operate with precision, and we escalate fast.
Whether working on behalf of a private individual or alongside law enforcement, our mission is always the same:
Recover stolen assets. Dismantle fraud networks. And ensure that those responsible are impossible to ignore.
If your name or address appears in one of our investigations, rest assured — it will not disappear quietly.
Our Team
The Louisville Fraud Law team is made up of former investigators, legal consultants, cybersecurity analysts, and public records experts. While we operate from a central base in Louisville, our work spans national and international cases of high-value fraud, digital deception, and corporate misconduct.
We maintain active relationships with:
Local and federal law enforcement including fraud units, postal inspectors, and cybercrime task forces
Private legal counsel and litigation specialists in Kentucky, Florida, and California
Cybersecurity professionals and data analysts skilled in uncovering digital paper trails
Investigative journalists and media outlets who track fraud cases with national reach
Reputation management consultants and domain recovery experts who specialize in public accountability
This network allows us to respond quickly, act decisively, and apply pressure where it matters most — whether that’s in a courtroom, a newsroom, or directly at the doorstep of a scammer hiding behind a PO box.
We don’t operate in theory.
We operate in consequences.
Our Track Record
Our team is built on results.
Collectively, we've helped recover tens of thousands of dollars in stolen assets, exposed high-volume reshipping networks, and traced fraudulent identities across multiple states and platforms. We've flagged shell businesses, unraveled laundering fronts, and assisted individuals in reclaiming what was rightfully theirs.
We are frequently consulted by legal professionals, digital privacy experts, and private investigators who trust our insight, speed, and discretion.
We don’t talk about everything we’ve done.
Because we don’t need to.
Just know this — if your address shows up in our system,
we’ve already connected the dots.
Contact us
Interested in working together? Fill out some info and we will be in touch shortly. We can’t wait to hear from you!