Asset & Fund Recovery Support

Katalyst Retrieval — Who We Are

Katalyst Retrieval is a specialized digital investigations and recovery support firm dedicated to protecting individuals and organizations from the growing landscape of online fraud. In an era where cybercriminal activity evolves faster than most victims can react, we exist to bridge the gap between technical complexity and real world solutions. Our team is composed of experienced cybersecurity analysts, financial fraud specialists, OSINT investigators, and digital forensics professionals who share a unified mission: to help victims understand, respond to, and recover from sophisticated online attacks.

Our identity is rooted in integrity, transparency, and a deep commitment to safeguarding digital trust. We serve clients around the world who have been targeted by deceptive tactics particularly those carried out through a phishing and impersonation scheme, one of the most widespread and damaging forms of digital fraud today. By combining technical expertise with investigative precision, Katalyst Retrieval has become a trusted partner for individuals, financial institutions, and businesses seeking clarity, guidance, and skilled support during highly vulnerable moments.

What We Do

At Katalyst Retrieval, we offer comprehensive fraud response, investigative, and recovery-support services tailored to the evolving threats of the digital age. Our framework is designed to equip victims with both the insight and the strategic direction necessary to take action after falling prey to cyber enabled financial crimes.

Below is an overview of what we do and how we serve clients impacted by threats such as a phishing and impersonation scheme:

1. Digital Fraud Investigation & Analysis

We conduct meticulous case investigations that trace the sequence of fraudulent activity across platforms, communication channels, and transactional paths. This includes:

  • Identifying the methods used by attackers

  • Analyzing evidence from emails, messages, websites, and digital platforms

  • Evaluating how the phishing and impersonation scheme was executed

  • Establishing a clear timeline of events and points of compromise

Our investigative approach is grounded in digital forensics and open source intelligence (OSINT), enabling us to uncover critical details that victims and even financial institutions may overlook.

2. Asset Tracing & Recovery Support

While no recovery process can guarantee outcomes, we provide structured support that significantly strengthens a victim’s position. Our team assists with:

  • Tracing financial flows across banking, payment platforms, and cryptocurrency networks

  • Coordinating with financial institutions, exchanges, and relevant entities

  • Preparing documentation and evidence needed for internal escalations

  • Offering strategic guidance that aligns with regulatory expectations and investigative standards

This service is especially crucial for individuals affected by a phishing and impersonation scheme where attackers often reroute funds quickly through layered channels.

3. Cyber Threat Response & Digital Security Reinforcement

When a client has been victimized, securing their digital environment becomes essential. We provide:

  • Risk assessments to determine where data exposure occurred

  • Recommendations for securing email, banking, authentication, and communication accounts

  • Guidance on preventing recurring attacks

  • Education on identifying future phishing and impersonation schemes

Our proactive measures help clients regain control and reduce long term vulnerability.

4. Case Documentation & Liaison Support

Clear, detailed documentation often determines how far a victim’s case progresses. We prepare professional case files that include:

  • Evidence summaries

  • Transaction analysis

  • Communication records

  • Technical breakdowns of the phishing and impersonation scheme

  • Recommended next steps

These documents support escalation efforts with banks, platforms, cybersecurity teams, and, when appropriate, law enforcement authorities.

5. Client Centered Guidance & Professional Support

We understand that being targeted by online fraud is emotionally and financially overwhelming. Our approach emphasizes:

  • Confidentiality

  • Transparency

  • Patience and clarity in communication

  • Step by step guidance through every phase of the process

Our clients are never left to navigate complexity alone we provide informed, objective, and steady support from start to finish.

Our Commitment

Katalyst Retrieval is founded on a commitment to restoring confidence and control in a digital world marked by uncertainty. Every case is approached with professionalism, diligence, and respect for the client’s experience. Whether the threat originates from a targeted phishing and impersonation scheme, a social engineering scam, or another form of online deception, we ensure victims receive expert assistance grounded in technical knowledge and ethical practice.

Through our work, we aim not only to assist in recovery efforts but also to promote greater digital resilience empowering individuals and organizations to recognize threats, respond effectively, and protect their long-term security.