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Ian Romano

People & expertise

Ian Romano

Solicitor

Financial Recovery Specialist

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In profile

Approach & background

Financial Recovery and Asset Tracing Specialist with 12 years of international experience working on complex financial cases involving fraud, disputed transactions, digital assets, and cross-border fund movements.

At TraceForceGlobal.com, Ian takes a research-driven approach to financial recovery. His work centers on reconstructing transaction histories, identifying movement patterns, reviewing supporting records, and helping establish where and how funds may have moved following a financial incident.

Over the course of his career, Ian has developed particular experience in cryptocurrency investigations, digital-asset tracing, investment-related losses, online financial fraud, and international transactions. He works collaboratively with investigators, legal professionals, financial analysts, and compliance specialists to bring together the financial and documentary elements of each case.

Rather than taking a one-size-fits-all approach, Ian evaluates each matter individually. He focuses on understanding the complete financial picture, separating relevant evidence from incomplete or conflicting information, and developing a clear investigative framework for the case.

His international experience has involved working with complex financial information spanning different jurisdictions, payment systems, banking channels, and digital-asset environments.

At TraceForceGlobal, Ian is known for his analytical mindset, attention to detail, and methodical approach to financial investigation. His objective is to help clients understand what happened to their assets and identify the appropriate avenues for further recovery efforts.

Core Areas of Expertise
Asset Tracing & Financial Investigation
Cryptocurrency & Digital-Asset Analysis
Fraud & Financial Loss Investigations
Transaction Reconstruction
Cross-Border Financial Cases
Investment & Payment Disputes
Financial Evidence Review
Recovery Case Strategy
International Transaction Analysis

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