Daniel Sullivan is the founder and CEO of Refund Agency, a leading organization dedicated to helping victims of fraud recover their assets. Born in Canada, Daniel has built a distinguished career spanning over three decades in financial investigation and risk management.
Witnessing the devastating impact of sophisticated online scams, Daniel was driven to create a firm that could effectively fight back on behalf of consumers. In establishing Refund Agency, he combined his deep knowledge of financial systems with a powerful commitment to achieving justice for those who have been wronged.
At 56, Daniel leads a team of dedicated experts, providing strategic direction and upholding the agency’s core values of integrity, tenacity, and unwavering client advocacy. His leadership has cemented Refund Agency’s reputation as a trusted and effective name in the complex field of asset recovery.