DWC conducted a thorough forensic investigation to trace funds and help individual investors recover their investments. The team gathered extensive banking, accounting, and financial records from both investors and defendants to accurately reconstruct and reconcile the funds. Due to the project’s legal complexity, DWC coordinated with multiple U.S. government agencies, including the FBI and U.S. Customs, as well as international authorities in the Philippines, England, and France. Finally, DWC prepared reconciliations of investor balances and developed a communication plan to keep investors informed throughout the process.

After completing the forensic investigation, DWC was able to collect and distribute recovered funds to investors.