CORI - Survey

Your answer to this question will determine which CORI department will handle your case.

Many fraudsters operate across multiple jurisdictions to conceal assets and evade liability. CORI works with partner organizations in 29 jurisdictions to coordinate lawful recovery efforts and ensure accountability worldwide.

What type of fraud have you encountered?

The broker or consultant stopped responding after I made my investment. Withdrawal conditions were changed unilaterally / I was asked to pay unexpected or previously undisclosed fees or taxes. An error allegedly occurred during the withdrawal process, and/or my account and funds were blocked or frozen. Funds were withdrawn from my account without my knowledge or authorization. Other

Your answer to this question helps us determine which recovery tools can be applied, depending on your legal status

CORI uses advanced blockchain forensics, AI analytics, and cross-border intelligence to trace and recover assets globally.

On what basis do you reside in Canada?

Canadian citizenship Citizenship of another country Permanent resident status Work visa Refugee or asylum status

Your answer to this question determines whether debt restructuring or write-off mechanisms will need to be applied in your case

FACT: Victims are often pressured into taking on debt. In addition, if the fraudster cannot be located, compensation may be available.

From which financial source did you lose the funds?

Savings Salary/Pension Bank loan Borrowed money

Your answer to this question affects which legal and recovery measures can be applied and the priority of your case.

FACT: Over 1,000 successful recoveries were facilitated by CORI in the first half of 2025. The key to a successful recovery is having proof of the funds transferred to the fraudsters and records of communication with them.

How much monetary loss did you incur?

Up to $5,000 $5,000 – $10,000 $10,000 – $25,000 $25,000 – $50,000 Over $50,000

Your Contact Details

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