Leading Fraud Prevention Firm

ARA Fraud & Forensic Services, 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, non profit organizations and medical practice groups.

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 ARA include:

Asset Recovery - Asset Investigations

Asset Investigations

Asset Recovery - Jugment Enforcement

Judgment Enforcement

Asset Recovery - Due Diligence Checks

Due Diligence Checks

Asset Recovery - Fraud Risk Assessments

Fraud Risk Assessments

Asset Recovery - Fraud Investigations

Fraud Investigations

Asset Recovery - Fraud Prevention

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 about ARA, call us at 636-346-9273 or email info@arastl.com

Missouri Licensed Investigator
License # 2011033625