SCAM RECOVERY

FINANCIAL PROTECTION & FRAUD RECOVERY SERVICES

At Start in Ghana Investments Ltd, we recognize the critical importance of protecting your financial interests while operating in Ghana. Our organization is fully equipped with the infrastructure, expertise, and legal support systems needed to safeguard your business and investments.

We have established a specialized Fraud Recovery Department, dedicated to shielding our clients from scams, impersonation, fraud, and financial exploitation   threats that have become increasingly sophisticated and widespread.

Case in Point:
Our department is currently pursuing a high-profile fraud case involving a suspect from Western Mining Limited — identified as Nana Kofi Ansah, seen wearing a white T-shirt. Our team is actively working to track, arrest, and recover client funds involved in the case.

OUR CORE SERVICES

1. Fraud Recovery

In today’s fast-moving digital and business environment, fraudulent schemes are becoming more complex and aggressive. Whether you're a victim of:

• Identity theft
• Online fraud or impersonation
• Business scams
• One-on-one investment fraud

Our experienced team uses advanced tracking tools, legal procedures, and strategic partnerships to recover your lost funds efficiently and discreetly.

2. Debt Collection

Recover outstanding debts with confidence. Our debt recovery experts specialize in ethical, professional, and results-driven collection strategies that prioritize your reputation while ensuring effective outcomes. We handle both local and international debt recovery assignments.

Start in Ghana Investments Ltd is committed to upholding financial integrity and protecting our clients’ interests. Whether you’re an individual investor or a multinational company, your peace of mind is our mission.