Blockchain analytics
Tracing funds across wallets, tokens, bridges and chains.
About GFIR
Independent investigators. Global reach.
GFIR — Global Fraud Investigation & Recovery — helps fraud victims, businesses and legal counsel understand what happened, where the money went and what can realistically be done next.
Why we exist
Fraud victims deserve evidence — not false promises from another “recovery” service.
Online fraud has become global, fast and highly organised. Money can cross several countries and blockchains in a matter of hours. At the same time, victims are often targeted a second time by people promising to get their money back for a fee.
GFIR was built to offer the opposite: careful, independent investigation that tells people the truth about their case, and produces evidence that lawyers, police and financial institutions can actually use.
[Owner input required: founding story — who started GFIR, when, and why.]
What we bring together.
Open-source intelligence
Investigating websites, domains, accounts and the people behind them.
Digital forensics
Preserving and analysing phones, computers, email and cloud data.
Evidence reporting
Clear reports that lawyers, police and banks can act on.
How we work.
01
We tell you the truth early
If tracing is unlikely to lead anywhere, we say so in the first review — before you spend money.
02
We never promise recovery
Anyone who guarantees your funds back is a red flag. We give you evidence and options, not slogans.
03
Discretion by default
Minimal data collection, secure handling and strict need-to-know access to your case.
04
Independent analysis
We are not affiliated with exchanges, platforms or recovery agents. Our findings answer only to the evidence.
Team & credentials
The people behind the work.
- [Owner input required: certifications and professional memberships]
- [Owner input required: licences and registrations, by jurisdiction]
- [Owner input required: offices / countries of operation]
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Client voices
In their own words.
Shared with permission by GFIR clients.
Personal care
I was nervous about sharing my experience, but GFIR made me feel comfortable and listened without judgement.
Clear reporting
The report was clear and easy to follow. It helped me understand the findings and what information was still missing.
Communication
My questions were answered clearly, and I appreciated the updates throughout the process.
Transparency
I appreciated the honest explanation of what could be investigated and the limitations. Everything was explained in plain language.
Listening
GFIR took the time to listen. I felt comfortable asking questions, even the ones I thought were obvious.
Clear timeline
GFIR helped put my scattered records into a clear timeline. That made the situation much easier to understand.
Plain language
I appreciated how GFIR explained the findings in plain language. The report clearly separated the evidence from what remained uncertain.
Communication
GFIR kept me updated throughout the review. Having a clear point of contact made the process easier to follow.
Personal care
Talking about the experience was difficult, but GFIR treated me with patience and respect. I never felt rushed.
Transparency
GFIR was straightforward about the scope and limitations of the analysis. I appreciated knowing what to expect from the start.
See how we investigate, step by step.
Confidential case review
Confidential case review
Tell us what happened.
Your message is read by an investigator, not a sales team. We'll reply with an honest assessment of what can be done.
Have a question first? Read our FAQ →
Prefer email? info@gfirglobal.com