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Financial Fraud Investigation
Evaluate. Identify. Secure
Asset Reclaim Solutions specialises in the investigation of complex frauds and financial crimes.
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Our Mission
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Our role doesn’t stop at providing evidence—we actively pursue recovery. From tracing hidden or stolen assets to coordinating with legal and financial partners,
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We carry out the critical steps needed to secure successful outcomes for law firms, banks, corporations, government agencies, investors, and private individuals worldwide.
Our Practice Areas
We stand ready to deliver creative and tailor-made solutions and provide exceptionally high-quality advice in all major practice areas.
Investment Fraud Investigation
Asset Recovery Solutions has investigated some of the world’s largest cross-border fraud cases, collaborating with leading law enforcement, regulatory bodies, and government agencies worldwide to deliver successful outcomes.
Corporate Fraud Investigation
Asset Recovery Solutions supports executives, boards, and corporate counsel in investigating asset misappropriation, corruption, and financial falsification, including bribery, embezzlement, and fraudulent billing schemes.
Cybercrime and Internet Fraud
With decades of combined experience, Asset Recovery Solutions’ investigative team has led complex internet crime investigations, tracing and pursuing online fraudsters both in the UK and worldwide.
Successful Financial Recovery
Asset Recovery Solutions goes beyond fraud investigation, providing thorough asset searches that enable clients to identify holdings and secure funds for the enforcement of civil judgments. Our team has successfully located assets valued at more than $1.2 billion across multiple jurisdictions.
Investment Fraud Investigations
Asset Recovery Solutions assists investors who suspect their funds may be at risk from illegitimate or unlawful investment schemes, as well as those seeking recovery following failed or fraudulent ventures.
We work closely with law firms, financial institutions, regulators, insolvency practitioners, and private investors. Each investigation is led by an experienced fraud examiner and supported by a global network of specialists. Our work spans multiple jurisdictions, often in collaboration with international regulators and enforcement bodies.
Assessing Risk — Securing Recovery
Investment fraud—whether involving securities, funds, or alternative investments—often relies on misleading promises of high returns with minimal risk. These schemes frequently involve unlicensed intermediaries, unsolicited approaches, or high-pressure tactics designed to prevent proper due diligence, leaving investors with significant losses. Our role is to determine what happened to our clients’ funds and to identify the individuals and entities responsible.
We then pursue practical recovery strategies—whether through negotiation, civil action, or criminal proceedings—supported by targeted asset tracing and enforcement.
Approach
Scheme Analysis
We assess the legitimacy of the investment, quantify losses, and identify those accountable.
Background Enquiries
Detailed checks into individuals and companies to uncover criminal records, litigation history, or prior misconduct that may inform legal strategy.
Asset Tracing
Global searches to locate accounts, property, business interests, trusts, and other holdings that may be pursued for recovery.
Enforcement Support
Where perpetrators refuse restitution, we provide evidence and intelligence to support legal and regulatory actions.
Asset Tracing & Recovery
Early identification of where funds have been moved is often critical to a successful outcome. Asset Recovery Solutions conducts worldwide tracing exercises across banking systems, property registers, corporate structures, and high-value assets such as art, vehicles, and luxury goods. To date, our team has successfully identified assets exceeding £1 billion in value.