Question 1

How does CAFRA recover assets from foreign countries?

Accepted Answer

If your assets have been traced to another country, they may be recovered via the appropriate jurisdiction's court process or through a private settlement negotiation. The latter option becomes far more likely once CAFRA has established powerful legal leverage against the scammers.

Question 2

What is the likelihood of successfully recovering assets?

Accepted Answer

A successful result is never guaranteed. That said, the stronger the evidence against the fraudsters, the greater the chances of filing a viable legal case that may result in recovery. Before we commence, we perform a preliminary assessment to flag commercial and financial risks and present your realistic likelihood of recovery so you can decide how to proceed.

Question 3

How long will my investigation take?

Accepted Answer

It depends on complexity and whether legal proceedings are required. As a general estimate, CAFRA investigators can usually identify the fraudsters within one to three months. After that, a recovery strategy is actioned — typically an initial demand letter, followed by legal action and/or a criminal complaint coordinated with law enforcement. In such an event, CAFRA supports officials in filing search warrants and criminal charges against the offender.

Question 4

What evidence do I need to prove fraud and recover my assets in court?

Accepted Answer

The core qualities of fraud are deception and dishonesty. As the victim, you must demonstrate that your decision to part with your money was founded on the fraudster's false claims. Our investigators handle the rest — uncovering admissible evidence that satisfies the criminal burden of proof in the relevant jurisdiction.

Question 5

How much do fraud recovery services cost?

Accepted Answer

Cost depends on the complexity of your case, the value of assets in question, and the country from which the fraud was orchestrated. Typically, the greater the losses and the more institutions involved, the more difficult and costly the investigation. CAFRA delivers a personalised proposal including a recommended budget to maximise the probability of a successful result.

Answers before you open a case.

How does CAFRA recover assets from foreign countries?

What is the likelihood of successfully recovering assets?

How long will my investigation take?

What evidence do I need to prove fraud and recover my assets in court?

How much do fraud recovery services cost?