Our Process

Financial Fraud & Asset Recovery Process

GRA assists victims of financial fraud and asset recovery. If you have reason to believe a financial fraud or misrepresentation has been perpetrated against yourself or a group of investors we are confident that we may be able to help. In times of economic turmoil, traditional investments generally experience declining returns prompting investors to look to non-traditional income streams to supplement or replace their existing revenues. Crooks and con-men are also constantly looking for ways to exploit the general public, often with very sophisticated schemes, and especially during economic downturns. Victims of these scams invest with companies and/or individuals promising attractive rates of return in “secure investments”, only to find that the “secure investments” were misrepresented or that their money has essentially been stolen.

Where large financial frauds are perpetrated, investors can lose billions of dollars collectively. Fraudsters attempt to steal assets both domestically as well as in offshore jurisdictions. If money was laundered, deposited or transferred into any regulated financial institution public or private anywhere in the world, it can be located and we have the means to do just that. Time is of the essence when dealing in such matters.

We have established proven methodology and protocol to facilitate effective asset tracking & recovery. Our team of highly trained experts exercises practical assessment through information technologies and intuitive thinking outside the normal parameters to maximize the probability of successful recovery. Our international network of dedicated specialist has extensive history involving successful asset tracing and recovery as related to domestic and cross jurisdictional issues.

We specialize in exposing fraud and bringing the criminals of financial fraud to justice and recovering your lost assets. We have the ability, through proven means to obtain financial information on assets for the purposes of international asset identification and locating to assist in the recovery process and stopping financial fraud in its ugly tracks. Investigative firms know how crucial every potential lead and source of information can be. Asset discovery and identification is an invaluable resource and has the potential to make or break cases.

Location, identification and being able to demonstrate the methods and means used to deposit, transfer and disperse funds associated with complex financial fraud cases can be a daunting task. We are up for this task! We know, for the victims of financial loss, finding your lost assets are sometimes your only hope for restitution. We coordinate and work with private firms, legal counsel, State and Federal agencies as well as international governments to locate and assist in asset recovery and financial fraud worldwide. Discovery of criminally obtained assets of individuals, companies and their various entities is the key to success.

We have experience in tracing liquid laundered assets anywhere in the world and 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. Not only can we assist with the tracing and locating of the stolen funds, but the recovery of those lost assets as well. We have fostered working relationships with specialized and experienced legal consultants who are experts in UNCITRAL’s Model Law on Cross-Border Insolvency. Our affiliated source consultants are experts in asset tracing and recovery of hidden assets within the US or those that have been moved offshore.

Our asset tracing team works to locate, identify and freeze stolen assets. We trace the asset path from origin to destination, then work to recover said assets through proven legal remedies. With our cross jurisdictional partners, asset recovery can be executed globally.

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

Should any of these asset recovery or financial fraud issues be of interest to you we can arrange for one of our local liaisons to have a private confidential contact with you to discuss the facilitation of these asset recovery or financial fraud recovery services with you.

For more information on how Global Recovery Advocates may be able to assist in your quest for recovery please contact us at:

888.277.1356

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