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Licences & Certifications

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:

  • Cryptocurrency Tracing Certified Examiner (CTCE™)
  • Certified Compliance Professional in Cryptocurrency Financial Crimes (CCPC™)

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.

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Our Investigation Experts

Meet Our Investigation Experts

Our team consists of experienced analysts, investigators, and compliance specialists who work together to analyze financial transactions, trace digital assets, and support clients in complex fraud and recovery cases.
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Evans Stone

Evans Stone

Junior Lawyer
Robert Olsson

Robert Olsson

Recovery Lawyer
Mohit Kapoor

Mohit Kapoor

Litigation Lawyer
Tom Marshall

Tom Marshall

Recovery Lawyer
Our Partners

Working With Leading
Financial & Compliance Networks

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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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