Margaret Graham
Online Fraud Case Specialist
Focuses on reviewing online fraud reports, organizing case information, and identifying relevant documentation for further review.
Professionals
U.S.-based professional support for online fraud, financial scams, and digital asset-related cases.
Available for Consultation
Senior Case Advisor
Online Fraud Support
Mark Proctor
Financial Fraud Recovery Specialist
Case Assessment
Evidence Review
Support
IARO provides structured support for individuals
affected by online fraud, investment scams,
cryptocurrency fraud, payment fraud, and other
internet-based financial scams.
Our professionals focus on reviewing available
case information, organizing digital evidence,
examining transaction details, and helping clients
better understand practical next steps.
- Online fraud case assessment and information review
- Digital evidence and document organization
- Payment and transaction information analysis
- Cryptocurrency and digital asset case support
- Practical next-step guidance based on available information
Fraud Case Support Professionals
Our support network focuses on online fraud case assessment, digital evidence review, financial transaction analysis, and related case documentation for clients in the United States.
Wesley C. Holmes
Financial Fraud Review
Reviews payment records, transfer information, reported financial activity, and transaction details associated with suspected online fraud.
David S. Allinson
Digital Evidence Review
Focuses on organizing and reviewing screenshots, messages, emails, account records, and other digital information related to reported fraud cases.
Shana Yakubovich
Cryptocurrency Fraud Support
Supports cryptocurrency-related cases through wallet information review, transaction analysis, and organization of available digital asset records.
Kaitlyn Whitaker
Online Investment Scam Review
Reviews reported investment scams involving fake platforms, fraudulent brokers, online investment schemes, and related payment activity.
Aaron Pomeroy
Digital Fraud Case Support
Supports cases involving phishing, impersonation, social media scams, online shopping fraud, and other internet-based deceptive activities.
