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.