We integrate cyber intelligence, investigations, and on-the-ground monitoring to deliver an end-to-end superior solution for tracking down lost and stolen assets.
- Our Capabilities
Asset recovery services
By integrating cyber investigations with field operations, GRB can pinpoint key individuals on the ground, unearthing actionable intelligence for use in a court of law to recover and track assets lost to fraud. GRB offers an unparalleled cyber fraud recovery service not found elsewhere in the market. Recognizing that law enforcement agencies can be slow in pinpointing asset locations and suspects, GRB maintains a culture of alertness and focus, addressing each case urgently with sensitivity and a methodical approach. Leveraging in-house legal specialists, along with nationally recognized expert litigators and attorneys exclusively dedicated to GRB cases, we ensure a comprehensive and effective approach to every investigation.
The GRB multi-jurisdictional asset search, debt recovery, and asset service have successfully recovered millions of dollars for GRB clients. Through the integration of cyber investigations, intelligence, and legal expertise, GRB can identify undisclosed assets or concealed funds, establishing their illegal acquisition before initiating recovery proceedings in any foreign jurisdiction. If your assets have been identified in another country, recovery can occur through the relevant jurisdiction's court process or through private settlement negotiations. The latter is more probable, particularly after GRB has secured substantial legal leverage against the scammers.
Fraud recovery services with a proven track record
Global Connections
We possess extensive experience collaborating closely with state, federal, and international law enforcement agencies. GRB Financials can also form partnerships with local and foreign correspondent lawyers to trace money trails and unveil hidden assets in nearly any country.
Innovative Techniques
By utilizing direct access to local databases, expert witnesses in cyber forensics and cybercrime, along with a network of confidential informants, GRB employs a diverse range of methods to conduct thorough investigations into the most complex fraudulent operations in foreign countries.
Pioneering Evidence
Regardless of where your investigation unfolds, GRB will compile a robust brief of evidence for use in criminal proceedings within the appropriate jurisdiction. Armed with proof of fraud and the identities of those involved, you gain the ability to file complaints, prosecute offenders, and take steps to recover your funds.
Impressive Results
GRB investigators have played a pivotal role in supporting international law enforcement agencies in their pursuit of organized cybercrime groups. Their provision of critical evidence has contributed to major police raids, arrests, and prosecutions worldwide.
Absolute Discretion
Our dedicated investigators at GRB deliver asset recovery services with unwavering professionalism and sensitivity. To safeguard your privacy, we consistently encrypt all personal data, maintaining strict confidentiality unless disclosure is granted through your consent.
