Registered · Northern Ireland

An investigative consultancy, not a call center.

We publish our registration, our office address, and the people who work your case — because the fraud recovery industry has earned skepticism, and the only fix for that is to show our work.

Public record

Everything you can verify independently

Companies House registration

NI [Reg. No.] — verify on Companies House ↗

Registered office

3 Greencastle Street, Kilkeel, Newry, Northern Ireland, BT34 4BH

Data protection

GDPR registered · DMCA verified

Who works your case

Investigators, not a script.

David Vance, CFE, CAMS

Lead Investigator

15+ years of experience specializing in complex financial fraud, cyber-asset tracing, and corporate embezzlement investigations. Former Senior Intelligence Analyst for forensic accounting firms, certified Fraud Examiner (CFE), and certified Anti-Money Laundering Specialist (CAMS) with a proven track record in cross-border asset tracking.

Sarah Jenkins

Case Manager

Over 8 years of experience managing high-stakes client communications and casework operations in litigation support. Holds a B.S. in Criminal Justice and specializes in multi-jurisdictional client onboarding, evidence synthesis, and coordinating step-by-step progress reports between investigative teams and legal counsel.

Marcus Thorne, Esq.

Compliance & Legal

Admitted to the Bar with 12+ years of experience in regulatory compliance, dispute resolution, and international financial law. Expert in navigating cross-border filings, AML/KYC regulatory frameworks, and drafting legal documentation required for asset preservation and recovery proceedings.

Track record

How we got here

2018

Founded

Established to bridge the critical gap between victims of complex financial fraud and legal asset reclamation. Founded by veterans in forensic accounting and cyber intelligence to provide structured, evidence-first recovery solutions for individuals and corporate entities.

2021

First major recoveries

Achieved key milestones in cross-border dispute resolution and illicit fund tracking. Expanded operations to handle complex multi-jurisdictional cryptocurrency tracing and corporate embezzlement cases, successfully compiling actionable forensic dossiers for banking partners and legal teams.

2024

Registration & compliance formalized

Formalized strict data privacy frameworks, aligning operations with UK GDPR and international data protection standards. Expanded corporate partnerships with law enforcement liaisons, regulatory compliance authorities, and international legal advocates.

2026

Today

Operating from our registered office in Northern Ireland, working cases across 45+ countries with a dedicated team of forensic analysts, legal counsel, and case managers.

Come see us

You're welcome to visit in person.

Registered office

We offer full transparency during the process. If you'd rather verify us in person than by email, our office is open by appointment.

Address3 Greencastle Street, Kilkeel, Newry, Northern Ireland, BT34 4BH

Emailadmin@assetrasolutions.com

Hours[Mon–Fri, hours] — by appointment