GLOBAL ANTI-FRAUD ASSET RECOVERY DEPARTMENT

Practical Financial Recovery Advice You Can Count On


Build your own dreams, or someone else will hire you to build theirs.

01

CLAIM ASSESSMENT


We conduct meticulous analysis of your claims with the expertise of top-notch attorneys in the industry. Our unwavering commitment lies in effectively recovering your money through outcome-focused strategies.We conduct meticulous analysis of your claims with the expertise of top-notch attorneys in the industry. Our unwavering commitment lies in effectively recovering your money through outcome-focused strategies.


02

CRISIS MANAGEMENT



Our team comprises skilled forensic experts who utilize advanced and state-of-the-art technology to trace and recover your funds across various payment platforms such as PayPal, Western Union, Moneygram, Bitcoin, Wire Transfers, and other payment methods.


03

COMMUNICATION EXPERTISE


Our Firm works with companies, government institutions, development partners and organizations to help address their legal challenges by providing innovative, cost-effective, and result-oriented solutions in a multidisciplinary context.

04
LEGAL CONSULTATION

As a global legal advisory firm and esteemed member of the International Chamber of Commerce (ICC) FraudNet, we have a network of native-speaking lawyers in nearly every significant country worldwide, enabling us to provide comprehensive coverage and support in combating fraud.

WHY CHOOSE ME?

Accurate Record Keeping.

Fraud Investigation Services

Our team of investigators and analysts are well equipped to undertake a variety of investigations. We can help in all areas of financial crime, securities fraud and internet scams.



Assets Revive and Fraud Prevention Services


We offer a variety of Assets Revive services to safeguard your digital property such as penetration testing, vulnerability assessments, data recovery, training and consulting


Asset Recovery Services


We help victims of financial fraud and theft to recover their stolen assets. Our auditors trace assets to the final beneficiary of the crime. We recover assets using a number of proven tactics.

01

Tracking the flow of cryptocurrencies.


Due to our extensive network of global private investigators and blockchain engineers, coupled with strong collaborations with international law enforcement agencies, we possess the capability to track cryptocurrency transactions on a global scale. Numerous cryptocurrency exchange platforms and decentralized finance entities require identity verification information (KYC) during account creation. In cases where scammers exploit these services for cryptocurrency transactions, the associated personal data can be obtained through legal channels, such as a civil subpoena or criminal warrant.

02

Incognito Surveillance and Location Tracing


Over the years, our strategic intelligence has led to numerous cybercriminal operations being disrupted, assets confiscated, and individuals apprehended in diverse global regions. These successes are attributed to the utilization of sophisticated tracking techniques and our enduring collaborations with both international and local law enforcement agencies.

03

Recovery of Assets


Leveraging air-tight evidence, surveillance, and legal acumen, we excel in pinpointing concealed assets or undisclosed funds, establishing their unlawful acquisition, and subsequently initiating recovery proceedings in foreign jurisdictions. Our alert and dedicated team guarantees that each case is handled with urgency and precision. Our alert and dedicated team guarantees that each case is handled with urgency and precision.



Always On Time


Hard Working


Assured Recovery

24/7 Availability


VICTIM OF SCAM GET IN TOUCH NOW !!!

Committed To Keep Safer Financial Community Globally



YEARS OF SERVICE


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RECOVERED IN MILLION $


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Active Attorneys


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