Fraud Recovery Group can help you!
What We Do
For qualifying victims of investment fraud, Fraud Recovery Group provides all the necessary services so they can successfully obtain accelerated tax refunds based on their investment loss.
These highly specialized services include:
- A comprehensive analysis of the circumstances of the investment loss.
- An independent verification that a "theft" occurred, as defined by the IRS Code.
- An assessment of how much of the loss is likely recoverable and other important characteristics of the theft/fraud case.
- A free, no obligation estimate of the total amount of Federal and State refunds for which amended returns would be filed.
- A strategic analysis of how carry-back and/or carry-forward losses will benefit the investor.
- Assistance in preparation and submission of all necessary forms and supporting documentation.
- Effective liaison and coordination services with the IRS to enhance and expedite processing of the investor's amended return(s).
- For Receivers, we provide relevant and informative materials to enhance communications with investment victims.
- Representation in the event of an IRS audit.
Fraud Recovery Group treats all investors with respect, and all our interactions with investors are strictly confidential every step of the way.
CONFIDENTIALITY OF INFORMATION PROVIDED
PRIVACY NOTICE
Fraud Recovery Group complies 100% with privacy regulations as dictated by Title V of the Gramm-Leach-Bliley Act (GLB), passed into law by the United States Senate.
This law prohibits financial institutions, either directly or through any of their affiliates, from sharing any nonpublic personal information about you with any third party unless the financial institution provides you with a privacy policies and practices notice.
To fully comply with the Gramm-Leach-Bliley Act, Fraud Recovery Group is providing you with this document to notify you of our privacy policies and practices.
At Fraud Recovery Group we take the confidentiality of your information even further than required by law. We have a "Need to Know" policy for our employees. Our employees have access to your confidential information only to the extent needed to complete their job duties.
COST FOR SERVICES
Fraud Recovery Group representatives will evaluate your loss for 165 treatment at no cost or obligation. Most investment losses can be evaluated for 165 tax benefits in five minutes or less over the phone.
If we determine your loss qualifies for 165 treatment, we will tell you our estimate of the value of your benefit and our fee to assist you in processing your claim. Our fee is all inclusive including, tax preparation costs, expert opinion costs, post-submission coordination and effective interaction with agents assigned to review your filing by the IRS and audit representation, if necessary. We do all this because it ensures your refund.
We offer two types of payment plans for our services. We have a Deferred payment plan where we take our fee right out of your refund. No refund, no fee due to us. The Deferred plan is priced at 35% of your refund. We also have a Cash plan where our fee is paid in two installments, the first check is due at the time our contract for services is signed and the second check upon your receipt of the amended returns and your verification of the expected refund. The Cash plan is priced at 15% of the expected refund. Like the Deferred plan, should you choose the Cash option and not get your refund, we will refund 100% of what you paid us.
WITH EITHER PLAN, IF YOU DON'T RECEIVE A REFUND, WE DON'T RECEIVE A FEE.