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1. Scope of Services

GlobalFraudRecovery provides professional investigative, forensic, and legal recovery services for victims of financial fraud. Our services include, but are not limited to:

  • Fraud investigation and forensic analysis
  • Cryptocurrency and blockchain tracing
  • Legal asset recovery and freezing injunctions
  • Romance scam and pig-butchering investigation
  • Business email compromise (BEC) remediation
  • On-chain asset seizure and repatriation

2. Confidentiality

All client communications, case details, and personal information are protected under strict confidentiality agreements. We do not share client data with any third party without explicit written consent, except where required by law or legal process.

3. Engagement Terms

We operate on a contingency fee basis for recovery services — we only receive compensation when funds are successfully recovered. Initial consultations are provided free of charge and carry no obligation.

  • No upfront fees or retainers required
  • Fee structure is clearly outlined prior to engagement
  • All costs and expenses are disclosed in writing

4. Client Responsibilities

Clients are expected to provide accurate and complete information regarding their case, including all relevant documentation, transaction records, and communications. Failure to disclose material information may impact the success of the recovery effort.

5. Limitation of Liability

While we pursue recovery with the highest professional standards, GlobalFraudRecovery cannot guarantee the outcome of any case. Recovery success depends on factors including jurisdiction, cooperation of third parties, and the nature of the fraud. We provide our services on a best-efforts basis.

6. Data Protection

We comply with applicable data protection regulations and maintain industry-standard security measures to protect client information. All digital communications are encrypted, and access to case files is restricted to authorized personnel only.

7. Governing Law

These policies are governed by the laws of the jurisdiction in which the engagement is established. Any disputes arising from our services shall be resolved through confidential arbitration in accordance with applicable rules.

Last updated: August 2025