We work with the world's top lawyers to investigate fraud cases across borders. We are committed to combating global fraud and protecting the rights of victims. Regardless of the amount of financial loss, our professional team will use legal means to identify fraudsters and maximize the recovery of losses.
Local market knowledge. Global outlook
The Global Anti-Fraud Cooperation Alliance (GAFCA) is an international organization dedicated to combating transnational fraud and recovering victims’ losses. We work with Interpol, top law firms, and government regulators to help victims around the world protect their rights through legal proceedings, financial freezing, asset tracing, and other means.
About Global Anti-Fraud Cooperation Alliance