Home Services Process Cases About Contact

1. Scope of Services

Global Anti-Fraud Service provides professional investigative, forensic, and legal consulting services for victims of financial fraud. Our services include, but are not limited to:

  • Fraud investigation and forensic analysis
  • Digital currency and blockchain tracing
  • Legal asset consulting and freezing injunction support
  • Romance scam and pig-butchering investigation
  • Business email compromise (BEC) remediation
  • On-chain asset tracing and documentation

2. Confidentiality

All client communications, case details, and personal information are protected under strict confidentiality agreements. We do not share client data with any third party without explicit written consent, except where required by law or legal process.

3. Engagement Terms

Fee structures are discussed transparently before any engagement begins. Initial consultations are provided free of charge and carry no obligation. Any applicable fees, costs, and expenses are disclosed in writing prior to engagement.

  • Fee structure is clearly outlined prior to engagement
  • All costs and expenses are disclosed in writing
  • No obligation to proceed after the initial consultation

4. Client Responsibilities

Clients are expected to provide accurate and complete information regarding their case, including all relevant documentation, transaction records, and communications. Failure to disclose material information may impact the progress of any investigative work.

5. Limitation of Liability

While we pursue every case with the highest professional standards, Global Anti-Fraud Service cannot guarantee the outcome of any matter. Results depend on factors including jurisdiction, cooperation of third parties, and the nature of the fraud. We provide our services on a best-efforts basis.

6. Data Protection

We comply with applicable data protection regulations and maintain industry-standard security measures to protect client information. All digital communications are encrypted, and access to case files is restricted to authorized personnel only.

7. Governing Law

These policies are governed by the laws of the jurisdiction in which the engagement is established. Any disputes arising from our services shall be resolved through confidential arbitration in accordance with applicable rules.

Last updated: August 2025

Have questions about our policy?

Our team is ready to clarify any concerns. Reach out to us directly — we're here to help.

💬 Contact us on WhatsApp