Terms of use

These terms govern your use of this website, operated by GFIR — Global Fraud Investigation & Recovery ([Owner input required]: legal entity details). Investigation services are provided under a separate written engagement agreement.

Content on this site, including guides and illustrative scenarios, is general information. It is not legal, financial or investment advice and does not create a client relationship.

GFIR investigates and documents evidence. We do not guarantee that any funds will be recovered. Recovery depends on third parties such as financial institutions, courts and law enforcement.

Case studies marked as illustrative are composite examples. They do not describe real clients and do not represent actual or expected outcomes.

Reviews are shared with the permission of the clients who wrote them. Individual experiences vary.

You must not misuse the website, attempt to gain unauthorised access, or submit false or malicious information through our forms.

The website’s content, design and images belong to GFIR or its licensors and may not be reproduced without permission.

To the extent permitted by law, GFIR is not liable for loss arising from reliance on general website content. [Owner input required]: liability wording reviewed by counsel.

[Owner input required]: governing law and jurisdiction.