GLOBAL ASSETRECOVERY GROUP
Financial and documentary analysis

Understand what happened to your investment before deciding what to do.

We review contracts, payment records and communications to clarify what happened, what the evidence supports and which options are worth assessing. We cover investment, digital asset and cross-border property matters.

Request an initial assessmentSee how we assess cases
Start with a general summary. We explain scope and fees before engagement.
01 / Capabilities

An assessment shaped by your matter.

Available records, circumstances and jurisdictions determine what can be reviewed.

01

Asset recovery assessment

Review of evidence and potential avenues for a claim.

02

Investment disputes

Analysis of contracts, payment records and communications about investments and withdrawal difficulties.

03

Digital asset records

Review of records and transactions involving platforms, wallets and digital assets.

04

Cross-border assets

Documentary assessment of accounts, property and rights involving more than one country.

05

Documentary research

Organization and comparison of financial records to establish a clear factual foundation.

02 / Methodology

Five stages for assessing the evidence.

See the full methodology
01

Document review

Identify available records, their sources and what they support. Separate originals, copies and statements from third parties.

Inventory of sources and missing records
02

Financial analysis

Organize dates, amounts and currencies. Compare payments, transactions and withdrawal requests to distinguish displayed balances from documented movements.

Transaction timeline and discrepancies to explain
03

Research and verification

Cross-check references, counterparties and accessible records within the agreed scope. Identify issues that require independent confirmation or an authorized professional.

Cross-checked sources and pending verification
04

Assessment of findings

Classify each finding by its supporting evidence. Explain the limits of the review and the questions that remain open.

Findings, limitations and open questions
05

Presentation of options

Explain the options supported by the review, the information each would require and when to seek specialized assistance.

Options subject to the available evidence
03 / Deliverables

What you can receive after the review.

We organize the evidence, identify inconsistencies and flag what still needs verification.

01

Timeline of events

Dates, transactions and related communications.

02

Document inventory

Available records, references and gaps.

03

Summary of findings

Conclusions, limitations and open questions.

Explore the process
GLOBAL ASSET
RECOVERY GROUPEXAMPLE
DOCUMENTARY ASSESSMENT

From evidence
to findings.

01 / BackgroundContext
02 / Records reviewedEvidence
Findings with clear limitations

Established facts · Open questions

Illustrative structure only.
The contents depend on the agreed scope.
Transparency

Know what the review covers.

Understand the scope, the available evidence and the people responsible for any next steps.

Why trust us

Written scope

We define work, deliverables and terms before engagement.

Relevant jurisdictions

Specialized work may require authorized external professionals.

Clear limitations

Findings reflect the evidence available for the review.

04 / Knowledge

Prepare for an assessment.

Explore resources
GLOBAL ASSET
RECOVERY GROUP
Illustrative example

Example of a documentary investment assessment

A fictional scenario shows how a payment record, a balance screenshot and a withdrawal request can support distinct findings.

Read the guide
GLOBAL ASSET
RECOVERY GROUP
Practical guide

Documents to gather for an investment review

A starting point for organizing contracts, payment records and communications.

Read the guide
GLOBAL ASSET
RECOVERY GROUP
Essential concepts

Tracing assets and recovering them are separate steps

What a record can establish and what an actual return of assets requires.

Read the guide
GLOBAL ASSET
RECOVERY GROUP
Documentary resource

How to build a timeline of your matter

A simple structure for connecting dates, events and supporting documents.

Read the guide
First contact

What happens when you contact us?

  1. Prepare the inquiry

    Select the type of matter, relevant countries and any available records. You can start with an incomplete set of documents.

  2. Review and choose a channel

    The form prepares a message in your browser. You choose whether to send it through WhatsApp or email.

  3. Get an explanation of scope

    If the matter fits, we explain what to review, how to share documents and the terms that would apply before engagement.

Prepare an inquiry
Common questions

Before you begin.

Learn what the service covers and how to prepare.

All questions
What does an initial assessment review?

The context, relevant countries and available documents. This review helps establish whether the matter fits the service and what further information would be needed.

Does an assessment guarantee recovery?

No. Outcomes depend on the facts, evidence, jurisdiction and feasibility of the relevant actions. An assessment is separate from recovery.

Can I contact you from another country?

Yes. Initial contact is remote. Specialized work depends on the matter and jurisdiction and may require appropriately authorized external professionals.

What should I provide when I first contact you?

Share a general summary, your country of residence and the countries involved. Keep identity documents, credentials and full banking details out of the initial message.

Next step

Start with a review of the facts.

Share the general context. We agree on the scope and terms before any work begins.

Request an initial assessment