Money Investigative Services
About Us
About Global Assets Refund
At Global Assets Refund, we do things a little differently. We offer the same level of experience and expertise as you would expect to find at a large city law firm, with state-of-the-art case management technology, taking the time to get to know our clients and treat them as individuals.
We work with private individuals, giving them legal advice and support that is totally bespoke to them and their situation. We don’t believe in simply handing out one-size-fits-all solutions to problems. With your help we will dissect your situation so that we understand every element before designing the best and most cost-effective way of getting you to the outcome you want.
Experience has taught us to be enterprising, entrepreneurial and tenacious and we will use all of those qualities to help you achieve your goals. We provide full assets recovery across the following industries: Binary Options, Forex, Crypto currencies & Investment Fraud.
Absolute transparency, integrity, vision and understanding underpin the foundation of our organisation.
Our People
Our principles have maintained distinguished careers in law, law enforcement, finance, forensics, asset recovery, intelligence and commerce.
Over the course of forty years we have established exclusive partnerships across the global intelligence community to facilitate our capability to pursue and resolve the most complex of scenarios.
Our experience and unique insights enable Global Assets Refund LLC. to work at the forefront of global crime prevention and resolution.
Our Strategy
Our strategy is to continually develop our partnerships, skills and resources to assist clients in resolving a diverse array of challenges. Our reputation is attributed to our ability to secure and protect the interests of our clients. From a commercial perspective we will continually evolve our unique insights to develop sector-specific solutions that can be applied across the corporate landscape. For High-net-worth individuals we will continue to protect their financial interests to the highest degree.
Operational Patnerships
Our needs are far-reaching and encompass a multitude of disciplines. We operate at and maintain the highest degree of perfection in every aspect of our work.
A list of our core operations can be accessed via the link below. They include cross-border intelligence gathering, counter intelligence, witness tracing, offshore investigations, investment fraud and more.
Strategic Patnerships
Industry-specific challenges create unique commercial opportunities. We are open to discussing joint ventures that serve to protect the wider community. Our intelligence resources can help to set new industry frame-works, help organisations to maintain valuable insights into employees, share-holdings, investments, work-flow and to protect the overall security of the world-wide economy.
Our strategic partnerships serve to strengthen industries as a whole, deliver ongoing revenue streams, enhance client relations, develop commercial outcomes and secure continued growth.
