Multi-jurisdictional recovery for concealed and stolen assets.
CAFRA has helped retrieve millions of dollars for clients. By combining cyber investigations, intelligence, and legal expertise, we locate concealed assets, prove they were obtained illegally, and file recovery proceedings in the appropriate foreign jurisdiction.
Our fraud recovery services leave no stone unturned. By combining cyber investigations and field operations, CAFRA can identify key individuals on the ground and uncover actionable intelligence that can be used in a court of law to recover and track assets lost from fraud.
CAFRA Global delivers a cyber fraud recovery service that is not generally available elsewhere on the market. Public law enforcement agencies are often too slow to pinpoint the locations of assets and suspects. Our alert and focused culture ensures every case is dealt with urgently, with sensitivity and a methodical approach. We leverage in-house legal specialists, along with nationally recognised expert litigators who work exclusively on CAFRA cases.
The CAFRA multi-jurisdictional asset search and debt recovery service has helped retrieve millions of dollars for our clients. We locate concealed assets, prove they were obtained by illegal means, and file recovery proceedings in any appropriate foreign jurisdiction — whether through court process or private settlement negotiation after legal leverage has been established.
Client obligations and case disclaimer
Fund recovery is an active, cooperative process. Engaging CAFRA Global is not a transaction — it is the beginning of a working relationship between you and the investigator assigned to your case. Before we accept any matter you must understand and agree to the following:
- Work hand-in-hand with your assigned agent. Every case is led by a named investigator. You are expected to remain reachable, respond to information requests promptly, and treat their guidance as the operating plan for your matter.
- Follow every instruction and protocol without deviation. Investigations depend on operational discipline. Contacting the fraudster directly, publishing details on social media, or acting outside the agent's guidance can compromise the case and destroy the chance of recovery.
- Case costs may be required at multiple stages. Recovery frequently requires funded activity in foreign jurisdictions — court filings, legal retainers, sworn translations, informant handling, travel by field operatives, and enforcement of orders. You may be asked to provide funds to support these operations as they arise. Every request will be documented in advance with a scope of work.
- All communication must be shared with your agent. Emails, phone conversations, social media messages, or any contact from the fraudsters, unknown third parties, or purported "recovery" outfits must be forwarded to your assigned CAFRA agent immediately and without response.
- Strict confidentiality — both directions. Case details, investigator identities, methodologies, and interim findings must not be discussed outside authorised channels. In return, we hold every piece of your data in encrypted storage and disclose nothing without your consent.
- Recovery is never guaranteed. A successful result depends on evidence quality, the jurisdictions involved, the fraudsters' current asset position, and factors outside our control. Our preliminary assessment will present a realistic likelihood of recovery so you can make an informed decision.
By opening a case with CAFRA Global, you acknowledge that you have read, understood, and accepted these obligations.