Were you the victim of wire fraud?
First: It’s not your fault.
It’s the fault of the criminals. Victims of wire fraud often delay reporting because of fear, shame or the blame they receive. But you have the best chance of recovering funds the quicker you act.
The process of filing police reports, federal law enforcement reports and bank complaints is confusing, frustrating and often archaic. We can help.
We are a boutique firm focused solely on wire fraud. Our employees are veteran law enforcement and bank fraud professionals with decades in the field. If you’ve been victimized, fill out the short and private form below to see your options.
We are three veteran professionals in the law enforcement and cybersecurity space, with decades of experience investigating fraud and working with fraud victims. We are realistic, dogged investigators who started this company because we saw too many people lacked the resources to recover from wire fraud.
Robert Giannetta
Robert J. Giannetta is a retired New York Police Department officer with over twenty years of distinguished service and has continued his career as an investigator and protective services professional, specializing in criminal investigations and the elder market. Throughout his exemplary career, Mr. Giannetta has received awards for bravery and national/international recognition. He was chosen as one of five NYPD representatives to visit Japan in a cultural and professional exchange program to study Koban, a system of small neighborhood police offices, and study the feasibility of implementing this strategy in America. He has been given the Award of Exceptional Merit for acts of bravery in the line of duty. Most notably, Mr. Giannetta has received training from the U.S. Department of Homeland Security to deal with level C contaminants. This comprehensive course outlines the complexities of chemical, biological, and radiological ordnance. In 2004, Mr. Giannetta established, and is President of Blue Perimeter Inc, a Watch Guard/Investigative Company. Some Corporate clients include Salvatore Ferragamo, The Mandarin Oriental Hotel, Plaza Construction, Jacob and Company, ING Bank and Rose Associates. He has served as Director of Security for the St. Thomas Church on Fifth Avenue for over twenty years where his responsibilities include assuring the safety of the world renowned St. Thomas Boys Choir. Born in New York City, Mr. Giannetta graduated from SUNY Cortland with a major in Sociology and a double minor in Criminology and Gerontology.
John Galasso
John was born and raised in the Bronx, New York. In 1986 he joined the New York City Police Department where he served 20 years. During that span, he was one of its most successful and decorated Detective Sergeants. His years of tireless effort, commitment, professionalism and leadership resulted with him being honored to Supervise the Domestic Terrorism Unit of the NYPD/FBI Joint Terrorist Task Force whose investigations included the 9/11 attacks, the Anthrax mailings and thousands more . Prior to 9/11, John headed the NYPD/DEA HIDTA unit which made record breaking Drug seizures, resulting in the dismantling of numerous International Drug Organizations. John was one of a handful of Supervisors ever to lead 2 elite Federal Task Force Teams while assigned to the NYPD. Using leadership abilities, experience, Investigative skills and energy, John founded Empire Security Consultants Corp. (ESCC) in 2004 and is its current President. His high standards of excellence quickly made ESCC one of the most respected, trusted and successful Security Companies in New York. Prior to founding ESCC, John was the Vice – President and Co-Founder of New York Security Corp., based in Manila, Philippines. Before joining the NYPD, John was a New York State Correction Officer, working at Sing Sing Correctional Facility. John Studied Criminal Justice at the State University of New York at Canton.
Kate Fazzini
Kate has worked in a range of cybersecurity leadership roles for the past two decades. In addition to her senior operations experience at JPMorgan Chase and Promontory Financial Group, she has served as cybersecurity for The Wall Street Journal and CNBC. She is a distinguished professor of cyberwarfare at Yeshiva University in Manhattan and a longtime crisis communications and cybersecurity professor in Georgetown University’s applied intelligence program. She has conducted deep research on cybercrime across the Middle East, Asia and Eastern and Western Europe, and authored the 2019 bestseller Kingdom of Lies: Unnerving Adventures in the World of Cybercrime. She most recently served as director of security operations for Ziff Davis, a technology company based in New York. As a consultant, she has worked with some of the world’s largest technology companies, banks and real estate organizations on complex cybercrimes. She is a director of Electronic Recyclers International, one of the country’s largest secure data destruction and e-waste recycling companies. Through this role, Ms. Fazzini serves on the DHS Coordinating Committee for Critical Manufacturing, a committee of large manufacturers that share information on physical and cybersecurity issues specific to major heavy industry in the U.S.
OUR MISSION
