Service Policy

Global Fraud Asset Recovery provides private investigative and consulting services related to financial fraud and digital asset recovery. By engaging our services, you acknowledge and agree to the following policies.

1. Nature of Services

We are a private investigative and consulting firm. We are not a law enforcement agency, a law firm, or a government entity, and we are not affiliated with any government body. We do not provide legal advice or legal representation. Our services are investigative and consultative in nature.

2. No Guarantee of Recovery

Recovery outcomes depend on the individual circumstances of each case, including the nature of the fraud, the jurisdictions involved, the availability of evidence, and third-party cooperation. We do not guarantee any specific result, and no recovery is guaranteed.

3. Confidentiality

All case information you share with us is handled confidentially. We do not disclose your information to third parties except:

• As necessary to pursue recovery on your behalf, such as coordination with legal partners or investigators in relevant jurisdictions;
• As required by applicable law or legal process;
• With your prior consent.

4. Client Cooperation

Successful investigations often depend on timely client cooperation. This may include providing accurate documentation, responding to requests for information, and following recommended steps. Delays or incomplete information may affect the scope and outcome of an investigation.

5. Fees and Engagement

Fee structures are discussed and agreed upon before any engagement begins. No fees are charged without prior agreement. Any engagement is subject to a separate written or verbal agreement that outlines the scope of work and applicable fees.

6. Communication Channels

Our primary communication channel is WhatsApp. We do not collect personal information through website forms, and we do not publish email addresses or phone numbers on this website. All initial inquiries are handled confidentially through our designated channel.

7. Scope Limitations

Our services are limited to investigative and consulting activities. We do not act as legal counsel, do not provide legal advice, and do not guarantee any particular legal or financial outcome. Where legal action may be appropriate, we coordinate with qualified legal professionals in the relevant jurisdiction.

8. Third-Party Partners

We may coordinate with third-party legal professionals, investigators, or forensic specialists in relevant jurisdictions. These partners operate independently and are subject to their own professional standards and applicable regulations.

9. Updates to This Policy

We may update this Service Policy from time to time to reflect changes in our practices or applicable requirements. The most current version will be posted on this page.

Last updated: 2025