GRB investigates ponzi schemes around the world, uncovering actionable evidence to help victims recover losses.
- Our Capabilities
PONZI SCHEME INVESTIGATION
Lured in with the promise of an exceedingly high return, investors are paid with funds collected from subsequent investors instead of proceeds from a genuine investment. With no new investors, the offender behind this crime cannot distribute ‘dividends’ to initial backers and the whole scheme crumbles.
Sound all too familiar? If you suspect that you have been targeted by a ponzi scheme, please contact our expert investigators immediately. We will unearth actionable evidence to help you prosecute the fraudster behind the crime and recover your losses.
Global Leaders in Investigations
Renowned globally for its unmatched ability to uncover evidence and dismantle Ponzi schemes across the world, GRB is at the forefront with highly experienced investigators, researchers, and analysts who bring unparalleled skill to light the truth.
Proactive Investigations
We approach each Ponzi scheme investigation with dynamic and driven solutions that adapt with every breakthrough. Our investigations leverage direct access to local databases, expert witnesses in cyber fraud, and a network of confidential informants.
Worldwide Resources
GRB investigators harness potent relationships with state, federal, and international law enforcement agencies worldwide. Additionally, we collaborate closely with local and foreign correspondent lawyers to trace money trails and uncover hidden assets in nearly any country.
Actionable Evidence
The devastation of losing your hard-earned savings to an investment scam is profound. To aid you in taking legal action against the fraudster and recovering your losses, we present a comprehensive brief of evidence for use in criminal proceedings within the appropriate jurisdiction.
Guaranteed Discretion
GRB conducts every Ponzi scheme investigation with complete professionalism and sensitivity. Rest assured, all personal data is encrypted for your privacy, and case details remain confidential, never to be disclosed without your explicit consent.
