Our team

Investigation, compliance, and more than 40 people.

CFB is organised around two departments. They prepare the case before Global Refund begins recovery.

Department

Investigation

Investigators reconstruct payment trails, broker networks, copied websites and cryptocurrency movements. They establish who received the money and where it was sent next.

  • Broker pattern analysis
  • Bank and wallet trail mapping
  • Related-entity research

Department

Compliance

Compliance officers test the file against evidence standards, review identity documents and decide whether the case is ready for referral to Global Refund.

  • Evidence completeness
  • Identity and source-of-funds checks
  • Referral criteria

Organisation

More than 40 people, one case file

Analysts, investigators, compliance officers and case coordinators work as one unit. Intake, investigation and compliance each confirm the file before recovery begins.