Money Investigative Services
We are an international investigative firm that specialized in asset recovery; We have an intelligence gathering team that hunts down subterrene information about unregulated businesses who are involved in frauds and illegal activities. We provide services to government, corporate entities and individuals.
If you are considering an investment in a company, an individual, a bond, a high yielding platform or other, we can help you to make decisions based on hard evidence. We gather information from hundreds of intelligence, financial, criminal and dark-net sources and have a 98% accuracy rate in determining whether an investment is real or fake.
Global Assets Refunds LLC. partners with a global network of investigative sources to locate and recover hidden or concealed assets.
Our operatives can track down assets relative to investment fraud through to deciphering complex international corporate structures including money laundering activities and offshore holdings.
If you are considering an investment we can help you to make informed decisions based on hard evidence. If you have lost money to fraud our recovery services are global. Our sources within the intelligence community can determine whether an investment is real or fake.
We work with clients to develop tailored investigations that are unique to their organisations.
The flexible nature of our intelligence gathering services enables, for example, legal entities to create unique due diligence reports that are specific to their varying and often complex demands.
We all know there can be a fine line between a legitimate business failing and an investment fraud – something may happen that causes a business to become fraudulent, or a scam can be set up and ran to look like a legitimate investment opportunity. Yet regardless of how investment fraud arises, if you get stung, the important thing to remember is to not give up hope.
At Global Assets Refund, our tenacious, commercially-minded solicitors provide expert advice and assistance in all manner of investment fraud matters. We have a proven track record helping creditors and investors recover funds, both in the UK and abroad, with particular expertise in cases involving bitcoin scams and binary option trading fraud.
We gather information from hundreds of intelligence, financial, criminal and dark-net sources and have a 98% accuracy rate in determining whether an investment is real or fake.
“As an information security professional, I recommend Global Assets Refund for investigations of online fraud and financial crimes. They are able to navigate complex financial, technical and legal issues — and they report the results of their investigations in a way that is easily understandable.”
“The service of Global Assets Refund is very proficient, and they have a responsive team of experts who listen and realize your situation. This team always help guide you through the complete process of reclaiming your lost funds with complete effortlessness and under no stress at all”
“From the starts, the entire team that worked on my case were extremely professional, set expectations, explained their capabilities, and always delivered exactly as promised and in the time frame stated. I was able to recover my £50000 that was lost to Greenfield Capital in 2017”