"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
Funds Recovery
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.
Important — please read in full
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.
Client reviews
Verified outcomes from clients around the world.
Reviews are shared with client permission. Names and precise figures have been abbreviated where required to protect ongoing matters.
"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
"A supplier impersonation cost our company almost half a million. CAFRA moved within hours and worked with correspondent banks. Full recovery in six weeks."
Yuki T.
Osaka, Japan · Business email
Recovered $418,000 USD
"Clear communication throughout. Nothing was hidden, every cost was documented, and the recovery strategy was explained in plain language."
Priya S.
Mumbai, India · Investment
Recovered $74,200 USD
"Two years of savings gone in three months. The investigator identified the ringleader and helped file a criminal complaint that led to arrests."
Carlos M.
Madrid, Spain · Romance
Recovered $61,000 USD
"I did not think anyone recovered crypto. CAFRA followed every hop and made a strong enough case that the exchange had to release the funds."
Elena K.
Warsaw, Poland · Crypto
Recovered $28,900 USD
"Our controller received what looked like a legitimate wire instruction. CAFRA's response team worked through the weekend to intercept the transfer."
Whitney A.
Atlanta, USA · Business email
Recovered $205,000 USD
"A sophisticated bond scam took my life savings. CAFRA was able to identify the shell company network and recover a significant portion of it through litigation."
James T.
Sydney, Australia · Investment
Recovered $89,500 USD
"I was devastated emotionally and financially. My investigator was incredibly supportive and professional. They traced the funds to a mule account and froze it."
Sarah L.
London, UK · Romance
Recovered $45,000 USD
"The blockchain analysis was thorough. They mapped out the entire money trail to an offshore exchange and worked with local authorities to compel the return of assets."
Michael K.
New York, USA · Crypto
Recovered $120,000 USD
"A vendor invoice was intercepted and altered. CAFRA's rapid intervention meant the funds were frozen in transit before they could be dispersed into crypto."
Hassan M.
Dubai, UAE · Business email
Recovered $550,000 USD