Typically, if you have been defrauded, you can go to a law firm who will start billing you immediately, regardless of whether their course of action is correct. Either way, they get their money (and you lose even more), and generally, even with a court judgment, the funds due you will never be collected.

We do things differently.  As direct victims of the fraud, we can take much different and more creative action than lawyers can and can often recover a part of the funds much faster than would be possible through legal channels.

In addition, if the money is permanently lost, we help you document the information required to prove to the IRS that you were the victim of fraud so that you can re-file your return and receive 100% of the taxes paid for the lost investment money.

Great White was formed to facilitate the collection of various investments, loans, partnerships or stock interest. Normally, the company encounters investors who have some reasonable idea that their invested money has been misappropriated by third parties and the promoter refused to account for or turn over the funds.

In other cases, non-performing obligations such as promissory notes and investment positions (where the investor is not being treated fairly) are another area where the company has excelled.

See what our clients say about our work.