GlobalFraudRecovery was founded by former investigators, certified fraud examiners, and blockchain analysts with one mission: to help victims of financial fraud recover what they have lost.
With over $47 million recovered across 30+ jurisdictions, our team combines legal expertise, technical forensic capabilities, and deep relationships with regulators, exchanges, and law enforcement agencies worldwide.
We handle cases involving romance scams, cryptocurrency theft, business email compromise (BEC), phishing, and on-chain asset seizures โ delivering results where others have failed.
The principles that guide every case we take on.
We operate with complete transparency and ethical rigor in every investigation.
We employ advanced forensic tools and methodologies to leave no stone unturned.
We stand with victims and fight relentlessly to recover what is rightfully theirs.
We operate across borders with local expertise in 30+ jurisdictions worldwide.
Trusted by victims, regulators, and law enforcement agencies globally.
Full professional liability coverage
Active liaison relationships
Certified chain analysis experts
NDA-protected case handling