FRAUD GLOBAL
We have an intelligence gathering team that cracks down on unregulated businesses who are involved in frauds and illegal activities. We provide services to government, corporate entities and individuals.
Intelligence Gathering
If you are considering an investment in a company, an individual, a bond, a high yielding platform or other, we can help you to make decisions based on hard evidence. We gather information from hundreds of intelligence, financial, criminal and dark-net sources and have a 98% accuracy rate in determining whether an investment is real or fake.
Asset Recovery
Fraud global partners with a global network of investigative sources to locate and recover hidden or concealed assets. Our joint partnership has helped in tracking down assets lost to investment fraud and also deciphering complex international cases which includes money laundering activities and offshore holdings.
Investment Fraud & Scams
If you are considering an investment we can help you to make informed decisions based on hard evidence. Our sources within the intelligence community can determine whether an investment is real or fake.
Tailored Investigations
We work with clients to develop tailored investigations that are unique to their organisations. The flexible nature of our intelligence gathering services enables, for example, legal entities to create unique due diligence reports that are specific to their varying and often complex demands.
Legal advice for victims of Investment Fraud
We all know there can be a fine line between a legitimate business failing and an investment fraud – something may happen that causes a business to become fraudulent, or a scam can be set up and ran to look like a legitimate investment opportunity. Yet regardless of how investment fraud arises, if you get stung, the important thing to remember is to not give up hope.
At Fraud global, our tenacious, commercially-minded solicitors provide expert advice and assistance in all manner of investment fraud matters. We have a proven track record helping creditors and investors recover funds Globally, with particular expertise in cases involving bitcoin scams and binary option trading fraud. We gather information from hundreds of intelligence, financial, criminal and dark-net sources and have a 98% accuracy rate in determining whether an investment is real or fake.