Welcome Global Recovery Experts
1301 Pennsylvania Avenue NW Washington DC 20004 Mon- Sun: 09:00 - 22:00
About Us
About Us

Platform for Global Anti-Fraud Cooperation and Risk Assessment

The Global Recovery Experts is a platform for fraud research, risk analysis, and international cooperation. We focus on online fraud, financial crime, and cross-border offenses. By integrating legal analysis, data evaluation, and international cooperation resources, we provide professional and compliant support.

We place strong emphasis on data protection and information security, promote transparency and international collaboration, and are committed to creating a safer global environment.

10+

Years of experience in fraud research

30+

Partner institutions and experts

100+

Cases across countries and regions

Our Positioning

As an information and cooperation platform, we analyze risks, assess situations, and develop structured, legally compliant courses of action.

Our Vision

To promote transparency in fraud prevention and strengthen international cooperation for a secure and trustworthy digital world.

Our Principles

Fact-based approach, compliance, and data protection. Our analyses are grounded in evidence and professional assessment— without unrealistic promises.

Why Choose Us

Professional and Rational Approach to Complex Fraud Risks

In the face of constantly evolving fraud methods, we systematically analyze transactions, information sources, communication patterns, and fund flows. Based on facts, we support affected individuals in realistically assessing risks and taking appropriate measures within a legal framework.

  • Structured case evaluation
  • Interdisciplinary expert support
  • Analysis based on facts and evidence
  • Strong emphasis on data protection
  • International experience
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International Law Enforcement Cooperation

Establishing formal partnerships with major global law enforcement agencies to jointly combat cross-border fraud

INTERPOL

International Criminal Police Organization

  • Partnership Since: 2015
  • Scope of Cooperation: Cross-border fraud and financial crime investigations
Europol

European Union Law Enforcement Agency

  • Partnership Since: 2019
  • Scope of Cooperation: Online fraud investigations and financial transaction monitoring
Monetary Authority of Singapore (MAS)

Singapore Government Financial Regulatory Authority

  • Partnership Since: 2021
  • Scope of Cooperation: Financial supervision and anti-money laundering
Australian Criminal Intelligence Commission (ACIC)

Australian Government Criminal Intelligence Agency

  • Partnership Since: 2018
  • Scope of Cooperation: Cross-border fraud data exchange
Federal Bureau of Investigation (FBI)

United States Federal Law Enforcement Agency

  • Partnership Since: 2016
  • Scope of Cooperation: Technical support and tracking for fraud investigations
Hong Kong Police Force (HKPF)

Primary Law Enforcement Agency of the Hong Kong SAR

  • Partnership Since: 2020
  • Scope of Cooperation: Financial fraud reporting, cross-border fund investigations, and joint enforcement operations

Cross-Border Fraud Prevention Legal Support

Fraud Detection, Asset Tracing, Compliance

We assist with online and investment fraud as well as international cases. Through legal and financial analysis, we assess risks and outline realistic courses of action.

Services

Get Your Case Evaluated Now

Initial assessment of legal position, fund flows, and potential claims – fast, structured, and confidential.

Start Case Evaluation