Scam Help Secures a New Partnership with Guidepost Solutions in the Field of Crypto Tracing to Further Strengthen its Fight Against Cyber Fraud

Scam Help, an expert in data analysis for fund recovery, just formed a new partnership with Guidepost Solutions, a specialist in the field of crypto tracing, to tackle online fraud effectively.


The Netherlands-based firm, Scam Help has continued to show its commitment to the fight against cyber fraud following its latest collaboration with Guidepost Solutions, a leading firm in domestic and international investigations relating to online fraud.


This latest partnership with Guidepost Solutions is coming after a partnership was recently sealed between Scam Help and DataExpert, another specialist in the field of cryptocurrency tracing. Scam Help is not relenting in its effort to tackle online fraud as more partnerships are anticipated in the nearest future between Scam Help and other firms that will be relevant in the fight against cyber fraud.


Through its collaboration with Guidepost Solutions, Scam Help hopes to combat online fraud adequately by adopting some of the effective strategies and patterns employed by Guidepost Solutions in carrying out investigations of various degrees, security consulting services, cybersecurity consulting services, business intelligence, etc.


This new partnership is expected to be great for the American market as Scam Help‘s latest partner, Guidepost Solutions, has offices scattered around the American axis with easy access for customers that will require their top-notch services.


Guidepost Solutions offices include:

  • Bogota
  • Boston
  • Chicago
  • Dallas
  • Honolulu
  • London
  • Los Angeles
  • New York, etc.
  • Miami
  • San Francisco
  • Singapore
  • Washington, Dc


About Guidepost Solutions

Guidepost Solutions comprises a global team of investigators and experienced security and technology consultant experts, working in synergy, to offer services that are relevant and crucial in combating cyber fraud. Guidepost Solutions is a leader in domestic and international investigations, compliance solutions, monitoring, and security and technology consulting.


Some of the services provided by Guideposts Solutions that will be in high demand to support Scam Help in its fight against online fraud are highlighted below:


  1. Investigation and Business Intelligence

Investigation and business intelligence offer a wide range of investigation services that encompasses:

  • Asset searches and recovery
  • Corporate internal investigations
  • Due diligence and business intelligence
  • Litigation support
  • Private investigations
  • Workplace investigations

Investigations and business intelligence experts work to expose facts that will be crucial in investigation procedures. Using the exposed facts, informed decisions could be made, and digital assets security guaranteed.


  1. Financial Crime Consulting

What does this department do in Guideposts Solutions?

Guidepost Solutions has assisted a variety of financial services firms around the globe, including international investment banks, international commercial banks, mortgage companies, broker-dealers, clearing firms, hedge funds, private equity and venture capital funds, and domestic and regional commercial banks, along with a variety of financial technology and cryptocurrency firms.

Federal and state regulators have increased enforcement of the Bank Secrecy Act (BSA) and the rules and regulations of the Office of Foreign Assets Control (OFAC). We provide teams of subject matter experts to develop compliance plans and perform critical monitoring of anti-money laundering (AML) and economic sanctions programs. We have expertise supporting traditional financial institutions and financial technology companies, including hedge funds, credit providers, money service businesses, cryptocurrency companies, and residential mortgage loan originators (RMLOs).


  1. Security Consulting

The security consulting department is one of the biggest departments in Guideposts Solutions that Scam Help will be hoping to explore to bolster its fight against cyber fraud.

Guidepost Solutions’ security consulting services are operationally-centric and supported by excellent technology design. We deploy a holistic planning approach and a comprehensive risk assessment methodology to address the unique security needs and challenges faced by any company. We deliver the analysis, information, design, and guidance needed to elevate security programs to the next level and mitigate business risk.


This department is vast and offers services that include:

  • Feasibility studies, program audits and assessments
  • Comprehensive low voltage technology assessments
  • Master plan program and budget review and development
  • Security and fire alarm surveys and program development
  • The threat, risk, and vulnerability assessments
  • Business case and best practices
  • Operational effectiveness and cost control
  • Security/fire standards and program development
  • Software evaluation and implementation
  • Liaison to code authorities and UL
  • Staff and organizational assessments
  • Development of protocols, policies, and procedures


  1. Cybersecurity consulting

Guidepost Solutions treats cybersecurity with an integrated approach to protect against the full spectrum of cyber and physical security issues. These innovative capabilities are specifically designed to improve cyber defense capabilities and prevent or remediate incidents when they occur. Services include:

  • Information Security Program Assessment + Maturation
  • Cybersecurity Governance
  • Application Security Threat Evaluations
  • Operations Security Design+ Project Management
  • Remediation Services
  • Virtual Chief Information Security Officer – VCISO
  • Cyber Investigations


  1. Global security operations centres

Guidepost Solutions leverages decades of experience and industry-leading expertise in GSOC services to navigate challenges and anticipate potential needs and outcomes, create an adaptable global security operations design that will grow and evolve as business needs change, prepare an effective strategy and centre design to address all the “what if” security scenarios, and achieve proactive, enterprise-level risk management tailored to fit business needs and technology deployment. Services include:

  • Assessments + Planning
  • Design
  • Implementation assistance


What Does Scam Help Hope to Actualize with the Latest Partnership?


With the latest partnership, Scam Help will be making its services readily and easily available to clients located around America and its axis, which makes this partnership great news for American clients that will require Scam Help’s services.

Scam Help hopes to consolidate its fight against cyber fraud by working in collaboration with relevant departments of Guideposts Solutions. Hence, common scam schemes like forex scams, binary options scams, cryptocurrency scams, online casino scams, etc., will be tackled effectively.

Furthermore, Scam Help hopes to thread deeper into investigation procedures that will hasten the procedures of an already effective fund and digital assets recovery services offered by Scam Help.

In addition, other digital assets like cryptocurrency tokens and Non-Fungible tokens will be recovered easily and more effectively by launching investigations based on cryptocurrency tracing to monitor the blockchain and expose cryptocurrency accounts and wallets involved in cyber theft.

Interestingly,  will be stepping up its brand protection services following its latest collaboration with Guideposts Solutions. With this development, cyber thieves will find it very hard to damage brand reputations.

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