https://x.com/ICAR_Recovery ICAR - Our Team
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Meet Our Team

The specialists behind every recovery. Our team brings together certified expertise in fraud investigation, blockchain forensics, regulatory compliance, and cross-border asset recovery.

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Meet The Team

At ICAR, every case is handled by a team of certified professionals with backgrounds spanning law enforcement liaison, regulatory compliance, blockchain forensics, and financial crime investigation. We don't outsource. We don't use junior staff. Every case receives direct attention from specialists who have dedicated their careers to financial crime recovery.

Ng Zhen Yang

Ng Zhen Yang

Founder & Chief Recovery Officer

Zhen Yang founded ICAR with a singular mission: to give fraud victims access to the same calibre of investigative expertise previously available only to corporations and governments. As Chief Recovery Officer, he personally oversees all case strategy, coordinates recovery efforts across legal and law enforcement channels, and serves as the primary advocate for every client ICAR represents.

Areas of Expertise

Fraud Recovery Strategy Cross-Border Asset Recovery Financial Dispute Resolution Case Management & Client Advocacy Anti-Money Laundering Investigation

Professional Certifications

  • Certified Fraud Examiner (CFE) — ACFE
  • Certified Anti-Money Laundering Specialist (CAMS) — ACAMS
  • Certified Blockchain Analyst (CBA) — Chainalysis
  • International Compliance Association (ICA)
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Coralia Bulhoes

Coralia Bulhoes

Chief Compliance Officer

Coralia ensures every ICAR operation meets the highest standards of regulatory compliance, ethical conduct, and risk management. Her oversight covers AML and KYC procedures, data protection protocols, GDPR compliance, and internal risk frameworks — separating ICAR from firms that operate in legal grey areas.

Areas of Expertise

Regulatory Compliance & Risk Management Anti-Money Laundering (AML) Know Your Customer (KYC) International Sanctions Compliance Data Protection & GDPR

Professional Certifications

  • Certified Anti-Money Laundering Specialist (CAMS) — ACAMS
  • Certified Global Sanctions Specialist (CGSS)
  • Certified Information Privacy Professional (CIPP/E)
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Benjamin Melnicki

Benjamin Melnicki

Financial Fraud Investigator

Benjamin is the engine behind ICAR's financial investigation capability — building detailed, evidence-rich case files that form the foundation of every recovery effort and legal proceeding. He specialises in investment fraud, wire transfer scams, and complex banking fraud, translating raw financial data into actionable legal evidence.

Areas of Expertise

Investment Fraud Investigation Banking Fraud & Transaction Analysis Financial Intelligence Gathering Evidence Documentation & Case File Preparation Support for Legal Recovery Proceedings

Professional Certifications

  • Certified Fraud Examiner (CFE) — ACFE
  • Certified Financial Crime Specialist (CFCS)
  • Financial Crime Investigation Certificate
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Simon Phillips

Simon Phillips

Blockchain & Digital Forensics Specialist

Simon operates at the intersection of blockchain analytics and digital forensics — tracing cryptocurrency movements, preserving electronic evidence, and uncovering the digital intelligence that makes fund recovery possible in even the most complex cases. Where fraudsters believe transactions are untraceable, Simon's work proves otherwise.

Areas of Expertise

Blockchain Transaction Analysis & Cryptocurrency Tracing Digital Forensics & Electronic Evidence Preservation Open Source Intelligence (OSINT) Cyber-Enabled Financial Crime Investigation Forensic Reporting for Legal Proceedings

Professional Certifications

  • Certified Cryptocurrency Investigator (CCI)
  • Certified Blockchain Intelligence Professional (CBIP)
  • Certified Computer Examiner (CCE)
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Contact ICAR

Speak with our team about financial recovery, fraud investigation, or asset tracing support.

Email: support@icar-global.org


Phone: +44 7395 991619


122 Leadenhall Street, EC3V 4AC,

London, United Kingdom