Asset Recovery Associates (ARA), a leading business fraud prevention and detection firm based in St. Louis, Missouri, provides comprehensive services ranging from fraud investigations and loss prevention training to risk assessments and consulting for privately held companies, Not-For-Profit organizations and medical practice groups. We partner with law firms, financial service institutions, and other professional firms to assist with their client needs.
At ARA, our primary goal is to provide proactive solutions for clients’ in a timely, comprehensive, and discreet manner. Founded in 2009 by Jacque James, who is an experienced law enforcement, corporate investigator and financial services executive, Jacque promotes a sense of urgency among her colleagues and team. Clients have access to the high-level strategic knowledge of the ARA team, and their ability to solve difficult situations.
Service offerings provided by Asset Recovery Associates include:
Asset Investigations
Judgment Enforcement
Due Diligence Checks
Fraud Risk Assessments
Fraud Investigations
Fraud Prevention
ARA is a member of the International Association of Interviewers (IAI), Association of Certified Fraud Examiners (ACFE), International Association of Asset Recovery (IAAR) and Association of Certified Financial Crime Specialists (ACFCS).
For more information on Asset Recovery Associates, call us at 636-346-9273 or email info@assetrecoverystl.com
