A GLOBAL LEADER IN LARGE-SCALE

ARA US INTELLIGENCE, INVESTIGATION & ASSET RECOVERY

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MAKING GLOBAL HEADLINES

We have the expertise and proven capability

ARA US offers a range of intelligence, investigative and asset recovery services across all international jurisdictions. If you have been a victim of an internet scam or organised fraud such as investment fraud, cryptocurrency scams, fake online forex trading or securities fraud, we have an international team that has recovered millions of dollars in assets for clients. For further information or to discuss assistance, contact ASA US today.

The threat of cybercrime is one of the most defining issues of modern times

For many years, ASA US has been investigating, exposing and disrupting financially motivated criminals and cyber fraud syndicates in all parts of the world. We deliver valuable protection through targeted cyber intelligence operations, covert surveillance operations and by regularly referring intelligence and evidence to state, federal and international law enforcement agencies.

$6 TRILLION USD

In damages in 2021, that’s $190,000 every second

155 MILLION +

Data exposures world wide in 2020

$1,263,740.000

USD since you have been viewing this page

MAKING GLOBAL HEADLINES

We have the expertise and proven capability

ASA US is headquartered in Sydney, Australia, with offices and representatives around the globe in the UK, Europe, USA, Africa and South East Asia, the world’s largest hub for many types of cybercrime.

Success Stories

TONY CAMILLERI - SYDNEY, AUSTRALIA

Investment Scam

"I engaged ASA US to pursue my investment of AUD $1.8 million in a boiler room share market scam. IFW tracked down the fraudsters involved in my investment scam and had them arrested in the Philippines. We subsequently were able to freeze all their assets and negotiated a financial settlement which resulted in the return of all of my invested funds and recovery expenses. This was a life changing experience for me to recover my investment and restore my financial position. Thanks to ASA US for their relentless pursuit of the criminals involved."

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