Global Data Risk

Global Data RiskGlobal Data RiskGlobal Data Risk

Global Data Risk

Global Data RiskGlobal Data RiskGlobal Data Risk
  • Home
  • Solutions
    • Solutions
    • Bankruptcy & Asset Search
    • Crypto Disputes
    • China Due Diligence
    • Sanctions Risk
    • International eDiscovery
    • GeoPolitical Advisory
    • Receiverships
    • Insider Threat
    • Trade Secrets / Defendant
    • Trade Secret / Plaintiff
  • Contact
  • Clients
  • Careers
  • News
  • More
    • Home
    • Solutions
      • Solutions
      • Bankruptcy & Asset Search
      • Crypto Disputes
      • China Due Diligence
      • Sanctions Risk
      • International eDiscovery
      • GeoPolitical Advisory
      • Receiverships
      • Insider Threat
      • Trade Secrets / Defendant
      • Trade Secret / Plaintiff
    • Contact
    • Clients
    • Careers
    • News
  • Sign In
  • Create Account

  • Bookings
  • My Account
  • Signed in as:

  • filler@godaddy.com


  • Bookings
  • My Account
  • Sign out

Signed in as:

filler@godaddy.com

  • Home
  • Solutions
    • Solutions
    • Bankruptcy & Asset Search
    • Crypto Disputes
    • China Due Diligence
    • Sanctions Risk
    • International eDiscovery
    • GeoPolitical Advisory
    • Receiverships
    • Insider Threat
    • Trade Secrets / Defendant
    • Trade Secret / Plaintiff
  • Contact
  • Clients
  • Careers
  • News

Account


  • Bookings
  • My Account
  • Sign out


  • Sign In
  • Bookings
  • My Account

Receiverships

Receivership Exemplar

On behalf of the FTC and in cooperation with local law enforcement, The team assisted the appointed Receiver in planning and conducting an early morning raid on a fraudulent business promoting online health supplements. 


As a result, electronic systems were seized, preserved and maintained for operational purposes.  Subsequent data analysis allowed for restitution for victims throughout the United States and the preservation of evidence to bar the perpetrators from further activity and to disgorge them of profits.

Learn More

Global Data Risk welcomes your discreet inquires. 

Find out more
  • Solutions
  • Contact
  • Clients
  • Careers

Global Data Risk LLC

14 Wall Street, 20th Floor New York, NY 10005

212-466-6464

Copyright © 2024 Global Data Risk - All Rights Reserved.

System 32 - London

This website uses cookies.

We use cookies to analyze website traffic and optimize your website experience. By accepting our use of cookies, your data will be aggregated with all other user data.

Accept