Who we are
Global Assets Recovery Bureau is a professional asset recovery and financial investigation firm dedicated to assisting individuals and businesses affected by financial fraud, asset misappropriation, and unclaimed asset issues.
Our team works diligently to identify, trace, document, and pursue the recovery of assets through lawful and ethical recovery processes. We provide specialized support in cases involving cryptocurrency fraud, investment scams, romance scams, precious metals fraud, stock and securities-related disputes, hedge fund recovery matters, unclaimed financial assets, and tax refund assistance.
Our approach combines financial analysis, digital asset tracing, forensic investigation techniques, and comprehensive case management to help clients understand their options and pursue potential recovery opportunities.
What we do
Blockchain transaction analysis, wallet tracing, evidence collection, and investigative reporting to support recovery efforts.
Evidence gathering, transaction review, and recovery strategies for fraudulent schemes and financial misconduct.
Compassionate assistance documenting losses, tracing transfers, and pursuing recovery channels for scam victims.
Investigating fraudulent gold, silver, and commodity opportunities to identify responsible parties.
Support for investors dealing with fund mismanagement, insolvencies, and complex financial disputes.
Identifying and claiming dormant accounts, forgotten investments, dividends, and inheritance-related assets.
We also provide Tax Refund Assistance — helping eligible individuals and businesses navigate tax refund claims, documentation requirements, and administrative procedures.
The GARB difference
Professional and confidential case handling
Comprehensive financial and digital asset investigations
Detailed evidence collection and documentation
Blockchain and transaction tracing capabilities
Transparent communication throughout the process
Ethical, lawful, and client-focused recovery practices
International reach and cross-border case support
Dedicated case managers for personalized assistance
Common questions
Our process begins with a free, confidential case review where we assess the details of your situation. If we determine there is a viable path forward, our team conducts a comprehensive investigation — including transaction tracing, evidence collection, and forensic analysis. We then develop a tailored recovery strategy and keep you informed at every stage.
We specialize in recovering a wide range of assets including cryptocurrency, funds lost to investment and securities fraud, romance and online scam losses, wire fraud proceeds, frozen or restricted accounts, unclaimed financial assets, and tax refunds. Each case is evaluated individually to determine the most appropriate approach.
The more documentation you can provide, the stronger our investigation. Useful evidence includes transaction receipts, bank or exchange statements, email and chat communications, contract documents, wallet addresses, screenshots, and any correspondence with the parties involved. Our team will guide you through exactly what is needed during your case review.
Yes. Our team utilizes advanced blockchain analytics and forensic tracing techniques to follow digital asset movements across wallets and exchanges. While tracing is complex and outcomes vary by case, our capabilities allow us to identify transaction paths and build detailed reports for legal and recovery purposes.
Timelines vary significantly depending on the complexity of the case, the type of assets involved, and the jurisdictions at play. Some cases may see initial progress within weeks, while more complex international matters can take several months. We provide realistic expectations during your initial consultation and update you regularly on progress.
Yes, statutes of limitations and regulatory deadlines can affect recovery options. We strongly recommend contacting us as soon as you suspect fraud or asset loss so we can begin our investigation promptly. The sooner we start, the greater the likelihood of a successful outcome.
Absolutely. Confidentiality is fundamental to our operations. All case details, communications, and personal information are handled with the strictest discretion. We adhere to professional ethics and data protection standards to ensure your privacy and security throughout the entire process.
No recovery can be guaranteed. Asset recovery outcomes depend on the specific facts and circumstances of each case, including the nature of the fraud, the amount and type of assets, and the cooperation of relevant institutions. Our commitment is to provide professional investigative and recovery support services with diligence and transparency.
Our promise
At Global Assets Recovery Bureau, we understand the financial and emotional impact that fraud, asset loss, and unresolved claims can have on individuals and organizations. Every case is handled with professionalism, discretion, and attention to detail. We strive to provide clients with clear information, realistic assessments, and diligent investigative support throughout the recovery process.
Important Notice: Asset recovery outcomes depend on the facts and circumstances of each case. While we work diligently to assist clients in pursuing recovery opportunities, no recovery can be guaranteed. Our commitment is to provide professional investigative, tracing, documentation, and recovery support services in accordance with applicable laws and regulations.
Start with a free, confidential case review. Our specialists are standing by.
Start a free case reviewRecovering Assets. Restoring Confidence. Protecting Your Financial Future.
Talk to our recovery specialists via live chat — average response under 2 minutes.