"I was too ashamed to tell my family. My CAFRA agent handled everything with care and never once made me feel foolish. Nine months later a settlement letter arrived."
Margaret H.
Perth, Australia · Romance
Recovered $142,000 USD
Fraud recovery services that leave no stone unturned.
By combining cyber investigations with disciplined field operations, CAFRA identifies the individuals behind the scam and uncovers actionable intelligence that stands up in court. We leverage in-house legal specialists and a global network of litigators who work exclusively on CAFRA cases.
Law enforcement is often too slow to pinpoint assets and suspects before they disappear. Our alert, focused culture ensures every case is handled with urgency, sensitivity, and a methodical approach — from first contact to final recovery.
Fraud recovery with a proven track record
Why victims and institutions choose CAFRA.
Globally-renowned investigations
From romance fraud and identity theft to betting scams and Ponzi schemes, our analysts have tracked scammers across borders for over three decades.
Connections on every continent
We work closely with state, federal, and international law enforcement, and partner with correspondent lawyers to reveal hidden assets almost anywhere.
Dynamic techniques
Direct access to local databases, expert witnesses in cyber forensics, and a confidential informant network power our most complex investigations.
Groundbreaking evidence
We prepare a solid brief of evidence built for the appropriate jurisdiction so you can file complaints, prosecute, and pursue recovery.
Powerful results
Our investigators have supported international law enforcement operations that led to major raids, arrests, and prosecutions of organised cybercrime groups.
Complete discretion
Every piece of personal data is encrypted and held in strict confidence. Nothing leaves our vault without your written consent.
How we work
A methodical three-phase approach.
Phase 01
Assess
A confidential preliminary review of your case: viability, commercial risk, and a realistic likelihood of recovery.
Phase 02
Investigate
Cyber forensics, open-source intelligence, field work, and legal discovery combine to identify perpetrators and trace assets.
Phase 03
Recover
Demand letters, criminal complaints, court proceedings, and coordinated settlement negotiation to bring your funds home.
What recovery feels like
from the other side.
"A fake trading platform took our retirement fund. CAFRA traced the operators to a call centre overseas and coordinated with local counsel. We recovered the majority within a year."
Daniel R.
Toronto, Canada · Investment
Recovered $310,000 USD
"On-chain tracing led to an exchange account. CAFRA's legal desk froze it before the funds moved again. Not everything came back but far more than I expected."
Ade O.
London, UK · Crypto
Recovered $96,500 USD
Ready to begin?
Every day the fraudsters move your assets further away.
Send us the details of your case. A CAFRA investigator will respond within one business day with a confidential preliminary assessment.
Open a case file