What we do:
Investment Fraud Investigation
Investment Fraud & Investment Scams
Global Assets Refund specializes in the investigation of complex investment frauds and financial crime. Whether you are considering an investment or have been deceived into making an investment we have the resources to ‘dig deep’ to ascertain whether the opportunity is sound or to accrue evidence to support litigation. Global Assets Refund has investigated major multi-billion-dollar international frauds. We have coordinated with the Federal Bureau of Investigation (FBI), U.S. Attorney’s Office, UK Action Fraud police and the Securities and Exchange Commission (SEC).
Once we have located your funds we can also recover them for you.
If you have lost assets due to a fake investment, we can help.
We are a highly experienced global team with forensic, legal, financial and intelligence backgrounds and go as far as tracking down, vetting and interviewing witnesses to support legal cases.
Investment Fraud Investigations
- Fake investments
- Fake identities and companies
- Associates with links to criminal or fraudulent activities
- Previous involvement in bribery, corruption or fraud
- Fake bank accounts and proof of funds
- Methods of transferring money notably used by criminals to launder money
- Documents containing suspicious methods of agreement
- Fake websites and social media channels.
Global Assets Refund conducts investigations of cybercrime and internet fraud. We have successfully investigated online fraud schemes and their perpetrators in Asia, Africa, Europe and North America.
We also conduct investigations of internet-based security breaches, payment fraud, industrial espionage and related exploits.
Our team of certified experts in fraud investigation and digital forensics are recognized as industry leaders in fighting online crime and have been featured in today’s cyber security articles and Magazine.