We offer our clients an affordable confidential and professional private investigation service, tailored to their individual needs.

In addition to the more conventional services, offered by private investigators, such as people tracing, matrimonial investigations, insurance fraud, risk assessment, surveillance, due diligence reports, litigation support, fraud prevention and investigation, we can also discreetly undertake a detailed analysis of the background attending the problem.

The current chaotic financial market has created an environment where the opportunities for criminals and fraudsters to thrive have become greater than ever.

There are for example many individuals and well organised fraudulent groups offering Bogus “High yield investment Programme’s” (HYIP), forged Bank Debentures and the sale of unregistered securities. Added to this there are many “pump and dump” stock frauds, phoney private placements, the buying and/or selling of forged corporate/bank-instruments, letters of credit, nonexistent loans, fraudulent up front project finance, or many other illegal business scams and practices.

We are based in the City of Cardiff which is the Capital City of Wales with facilities, in Bristol, Swansea, London, Manchester and the South West of England. In addition we can operate in most countries have an extensive network in Europe.

Please review our website and if any of the contents cause you to think that you might need help, or are simply in need of some confidential advice, please contact us in confidence by email, briefly outlining your concerns.

Info@asrec.co.uk