Certified Fraud Experts

A highly specialised group of professionals including, current and past law enforcement agents, lawyers and other related experts.

The entire restoration process is administered by trained qualified dragonfly id restoration agents who in turn are overseen by a highly specialised group of professionals including current and past law enforcement agents, lawyers and other related experts. All victims are represented by a certified fraud expert. Fraud experts are members of the ACFE (Association of Certified Fraud Examiners) or the IACFI (International Association of Certified Fraud Investigators). All correspondence with the victim is overseen by staff lawyers.

dragonfly id restoration agents have pre-existing relationships or necessary knowledge of contacts within:

  • Credit bureaus
  • Financial institutions
  • Credit card issuers
  • Mortgage companies
  • Law enforcement agencies
  • CAFC (Canadian Anti-Fraud Centre)
  • Revenue Canada
  • Provincial/Federal Ministries responsible for, driver’s licenses, passports, social insurance numbers etc.
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