What we do:
Global Intelligence Gathering
Using methods of cross-border intelligence gathering otherwise unavailable to commercial organisations we can decipher complex multinational corporations to locate and trace financial assets fed through concealed offshore accounts, subsidiaries or director dealings.
Global Assets Refund work closely with clients to assess the challenges faced in rapidly changing landscapes. We deliver the most appropriate solution to meet their needs and provide them with a competitive commercial advantage.
We harvest information from hundreds of intelligence, financial, criminal and dark-net sources and can access more date (90%) than any commercial organisation in the UK (14%). This enables our clients to make strategic decisions based upon hard evidence rather than speculation. The reliability of our investigations often means that Global Refund Solution LLC becomes an integral part of our client’s ongoing business framework.
We are often approached to resolve matters in a reactive capacity such as investment fraud or asset recovery where a civil or criminal offence has already occurred. However, it makes sound business sense to be proactive by continually assessing risk before it harms your organisation. This may come in the form of ongoing investment reviews, potential security risks posed by employees due to a change in their personal circumstances or partners/associates that have links to criminal or fraudulent activities.