You will work directly with investors to analyse, review and report on their investments. You will investigate all the parties involved delving into their histories, their associates and identifying any links to other potential scams.
You will work with SOS on personal recovery actions for the clients which may then become much larger Group Recovery Actions run in collaboration with a law firm
An investment involving an Australian company, a Hong Kong company and a Swiss company. The SOS investigation revealed that this was a smokescreen. The perpetrators were British citizens living in the UK assisted by a man in Australia. 35 investors are now involved in a GRA founded by Safe Or Scam.