The entire process was transparent and well organized. I appreciated the clear explanations and professional approach.
Asset Recovery Intelligence and Analysis Services is a fully registered company in Ireland (Company number 1199981). We operate in full compliance with all relevant local and international laws and regulations governing financial investigations, compliance, fraud analysis, and asset recovery.
We collaborate with distinguished legal practitioners and experts in their respective fields. Our team includes highly experienced professionals specializing in anti-money laundering, fraud investigation, regulatory compliance, and crypto taxation.
For crypto tracing and forensic investigations, our experts have received rigorous training from CipherTrace, a leading company in crypto intelligence owned by Mastercard. Our team holds professional certifications such as:
This ensures expertise in cross-border investigations, crypto tracing, and asset recovery.
Since our establishment, we have maintained a strong standing and operated entirely within legal frameworks, prioritizing ethical practices and regulatory compliance. Our certifications and licences reflect our commitment to professional integrity and excellence in all investigative and advisory services we provide.
IE Business Registry: https://core.cro.ie/e-commerce/company/1199981
At Asset Recovery Intelligence and Analysis Services, we help clients safeguard their investments and ensure compliance with all regulatory standards. Our experts provide personalized guidance to assess risks, design protection strategies, and secure your financial future.
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