Non-Recovery Declaration
Important Information About Fund Recovery
Critical Declaration
IAFAF DOES NOT RECOVER FUNDS.
IAFAF is a facilitation and awareness platform. IAFAF does not have the authority, capability, or mandate to recover funds lost to financial fraud. Fund recovery is the responsibility of law enforcement agencies and regulatory authorities.
What IAFAF Does
IAFAF provides:
- Guidance on identifying the appropriate regulatory authority
- Information about complaint filing processes
- Educational content about fraud awareness
- Research and intelligence on fraud trends
- Public-interest advisories and alerts
What IAFAF Does Not Do
IAFAF explicitly does not:
- Investigate complaints
- Adjudicate complaints
- Recover funds
- Guarantee recovery of funds
- Provide legal representation
- Intervene in legal proceedings
- Act as a recovery agent
Fund Recovery Process
Fund recovery from financial fraud typically involves:
- Filing a complaint with the appropriate regulatory authority
- Investigation by law enforcement or regulatory agencies
- Legal proceedings if necessary
- Court orders for recovery
- Execution of recovery orders by authorized agencies
IAFAF can guide you to the appropriate authority, but recovery is entirely the responsibility of law enforcement and regulatory bodies.
No Guarantees
IAFAF makes no guarantees regarding:
- Recovery of funds lost to fraud
- Timeline for recovery
- Success of complaints filed with regulators
- Outcome of legal proceedings
- Any other recovery-related matters
Important Reminders
- Report fraud as soon as possible to increase chances of recovery
- File complaints with the appropriate regulatory authority
- Keep all evidence and documentation safe
- Follow up with regulatory authorities on your complaint
- Seek legal advice if needed for recovery proceedings
- Be cautious of recovery agents claiming to recover funds
Beware of Recovery Scams
Be cautious of individuals or organizations claiming to recover funds on your behalf, especially if they:
- Ask for upfront fees or payments
- Guarantee recovery
- Pressure you to act immediately
- Claim to have special connections or methods
Legitimate recovery is handled by law enforcement and regulatory authorities, not by private recovery agents.
Last Updated: [Date to be updated]
This declaration is a critical part of IAFAF's transparency commitment. Users must understand that IAFAF does not recover funds and that recovery is the responsibility of authorized agencies.