What we do:

Asset Recovery

Asset Recovery Due Diligence

Asset recovery requires two facets: a well-informed methodology and the ability to deliver. Global Assets Refund partner with a global network of intelligence-led sources to locate and recover concealed assets. Our agents track, trace and recover assets to support litigation, recover capital lost to investment fraud through to deciphering complex international corporate structures including money laundering activities and offshore holdings. When required we conduct investigations on a seamless white label basis.

Our unique contacts across international intelligence agencies enable Global Assets Refund LLC to access resources not available to mainstream recovery agents. We work at the forefront of global intelligence gathering and have both the methodology and resource to recover what it rightfully yours.
We provides asset searches for judgment collection, litigation, probate, and financial recovery from fraudulent schemes. With industry-leading expertise we help our clients ‘see below the surface’ to find hidden assets that might otherwise be missed.

Global Asset Recovery and Money Laundering

Global Assets Refund asset searches:

  • leave no trace of our investigations
  • have the ability to conduct cross-border intelligence gathering
  • determine the validity of pursuing a legal case
  • trace witnesses to gather statements to support legal cases
  • produce a cost benefit analysis by defining which investigative steps are likely to succeed
  • recover assets as part of post-judgement enforcement
  • identify and locate assets associated with employee or corporate embezzlement
  • pursue assets that are transferred internationally and across jurisdictions
  • conduct asset searches and recovery in accordance with country-specific business frameworks and law
  • Having direct access to both Interpol and The FBI’s Art Crime Unit, Global Assets Refund have a specialist asset trace and recovery department.

As Global Asset Refund, we offer absolute transparency with regards to our fee structure is paramount.

Our asset recovery service includes a free initial consultation followed by a modest initial payment to undertake investigative proceedings plus a successful conclusion fee once assets have been recovered and funds have been transferred into our clients account.

Free Consultation

At Global Refunds, we pay listening ears to every of your complaints and offer you free litigation advice

Claims Evaluation

We investigate, analyze your claims, then structure the best route to take in the recovery process.

Fund Recovery

We process recovery of funds taken from you unjusty after thorough evaluation.

Excellent Customer Care

Our customer care is empathetic because we understand how saddening losing money can be.

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