Recovering what was taken. Anywhere in the world.
CAFRA Global unites cyber investigators, field operatives, and litigators to trace concealed assets, expose fraudsters, and pursue recovery across jurisdictions where local law enforcement cannot.
Fraud recovery services that leave no stone unturned.
By combining cyber investigations with disciplined field operations, CAFRA identifies the individuals behind the scam and uncovers actionable intelligence that stands up in court. We leverage in-house legal specialists and a global network of litigators who work exclusively on CAFRA cases.
Law enforcement is often too slow to pinpoint assets and suspects before they disappear. Our alert, focused culture ensures every case is handled with urgency, sensitivity, and a methodical approach — from first contact to final recovery.
Why victims and institutions choose CAFRA.
Globally-renowned investigations
From romance fraud and identity theft to betting scams and Ponzi schemes, our analysts have tracked scammers across borders for over three decades.
Connections on every continent
We work closely with state, federal, and international law enforcement, and partner with correspondent lawyers to reveal hidden assets almost anywhere.
Dynamic techniques
Direct access to local databases, expert witnesses in cyber forensics, and a confidential informant network power our most complex investigations.
Groundbreaking evidence
We prepare a solid brief of evidence built for the appropriate jurisdiction so you can file complaints, prosecute, and pursue recovery.
Powerful results
Our investigators have supported international law enforcement operations that led to major raids, arrests, and prosecutions of organised cybercrime groups.
Complete discretion
Every piece of personal data is encrypted and held in strict confidence. Nothing leaves our vault without your written consent.
A methodical three-phase approach.
Assess
A confidential preliminary review of your case: viability, commercial risk, and a realistic likelihood of recovery.
Investigate
Cyber forensics, open-source intelligence, field work, and legal discovery combine to identify perpetrators and trace assets.
Recover
Demand letters, criminal complaints, court proceedings, and coordinated settlement negotiation to bring your funds home.
Every day the fraudsters move your assets further away.
Send us the details of your case. A CAFRA investigator will respond within one business day with a confidential preliminary assessment.
Open a case file