Financial Fraud & Asset Recovery Services
Global has established proven methodologies and protocols to facilitate an effective asset recovery.
Our team of highly trained asset recovery specialists exercise practical assessment through information technologies and intuitive thinking outside the normal parameters to maximize the probability of success.
Our global network of overt/covert sources have extensive experience in domestic and cross jurisdictional issues.
We specialize in exposing and bringing the criminals who perpetuate financial fraud to justice and facilitating asset recovery efforts.
We have the ability, through proven means to obtain financial information relating to international asset identification to assist in the recovery process and stopping financial fraud in its ugly tracks.
Investigating complex financial fraud cases can be a daunting task, a team who has the specialized experience and knowledge is the key to success.
We coordinate and work with private firms, legal counsel, Provincial, State and Federal agencies as well as international governments to locate and assist in asset recovery expose financial fraud worldwide.
We have experience in coordinating recovery efforts exceeding hundreds of millions of dollars which were unlawfully obtained by way of very sophisticated frauds or “Ponzi” type schemes, some of which were the largest on historical record.
We have fostered working relationships with specialized and experienced legal consultants who are experts in UNCITRAL’s Model Law on Cross-Border Insolvency.
We provide:
- Asset tracing & recovery services
- Financial cost analysis
- Investigative and case management/facilitation services
- Multi-jurisdictional as well as minor domestic recovery support
Specialties:
- Timely recovery of funds, discretely and within the accepted legal protocols
- International support team with extensive skills and resources
- Vetting potential investment opportunities
- Cross Jurisdictional relationships
- Facilitation and coordination of large Ponzi cases involving thousands of victims
- Arbitration Services
For a free private confidential consultation you may contact our ‘Call Center’ at:
The AMERICAS (US) 240-232-2001
EUROPE (Outside US) 001-08-559-24-669
email us at: [email protected]