Fund & Asset
Recovery
Providing international investigative services against online scams and complex cross-border investigations.
“ RETRIEVALSGROUP successfully pursued an investment scam of $1.8 million, freezing assets, and negotiating a financial settlement. This life-changing experience helped the investors recover their investments. ”
“ RETRIEVALSGROUP successfully recovered my money after being scammed, despite initial doubts. Initially skeptical, I was pleasantly surprised by their efforts, and I am still amazed by their genuine assistance. ”
“ I cannot thank RETRIEVALSGROUP enough for recovering my money lost to the Cashapp scam. With a rise in unique Cash app frauds, RETRIEVALSGROUP has excelled in finding new ways to counter it. ”
If you have been a victim of any kind of scam in the past, do not keep calm. Fill in your details accurately and let our response team fill you in.
Irrespective of what the end result might be or how simple it may sound, shutting down an illegal peer network, removing counterfeits from the market or successfully recovering assets lost from fraud always requires a substantial buildup of evidence necessary to turn the results of investigations into actionable intelligence.
For this reason, we deliver unique services that are not available anywhere else on the market. Law enforcement agencies are often to restricted in their efforts to pinpoint the location of suspect and their illegal operations. RETRIEVALSGROUP has built an alert and focused company culture that ensures every case is handled with a high degree of urgency and sensitivity.
