A specialist agency built for the borderless nature of modern fraud.
We founded CAFRA Global because victims of transnational fraud needed a single team capable of investigating, prosecuting, and recovering — no matter where the money went.
Return stolen assets to the people and institutions they belong to.
Fraud has become industrial. Criminal networks operate across jurisdictions, exploit gaps in cooperation between law enforcement agencies, and move funds through mixers, shell companies, and layered accounts within hours. Victims are typically told to file a report and wait — often forever.
CAFRA exists to change that. We treat every case with urgency, method, and discretion, marshalling cyber investigators, field operatives, and expert litigators to close the loop from identification to recovery.
- Intelligence-led investigation
Every case begins with an evidence review, threat modelling, and a realistic recovery assessment before we commit resources.
- Multi-jurisdictional reach
We operate through correspondent lawyers, licensed investigators, and vetted informants across more than sixty jurisdictions.
- Legal-grade evidence
Findings are documented to a criminal standard so they hold up in the appropriate court, not just in a report to the client.
- Ethical rigour
We decline cases where recovery is not credible, or where the investigative path would cross legal or ethical lines.
Investigators, lawyers, and former enforcement officers in one team.
CAFRA is led by career investigators with backgrounds in cyber forensics, financial crime, and international litigation. Team biographies are shared under NDA with prospective clients.
Request a leadership briefing