ARA Fraud & Forensic Services Financial Institutions

ARA Fraud & Forensic Services believe that organizations who are pro-active with their business practices tend to be more successful with mitigating risk and operating losses. As a result, we are a service provider for financial institutions, who understands the banking world. We provide timely and tangible information that allows banks to make sound decisions when extending credit or trying to manage troubled assets. We tailor our services to meet your needs.

Our ASSET PROTECTION SERVICES includes Due Diligence investigations to help lenders thoroughly assess “Character” before approving a loan. In today’s banking environment, it is crucial to know who your customers are to prevent fraud and to mitigate the potential for loan losses from occurring. Good due diligence can provide you with verified and tangible information to make sound lending decisions on your borrowers. Regulators will appreciate your thoroughness before extending credit.

Our Standard Profile Report can provide you with the following information to make sound lending decisions before extending credit.


  • Civil Lawsuits

  • Liens

  • Judgments

  • Bankruptcy

  • Verify Social Security Number

  • Other Business Affiliations & Ownership

  • Our Enhanced Profile Report provides you with all of the search criteria in our Standard

  • Profile Report PLUS a statewide criminal history report.

  • If you are looking for detailed information on the credit worthiness of a business, we can provide you with a Business Profile Report which includes:


    • Dun & Bradstreet Reports

    • Experian Business Reports

    • ASSET RECOVERY SERVICES

      Our ASSET RECOVERY SERVICES include Asset Search Investigations and Judgment Enforcement.

      ASSET SEARCH INVESTIGATIONS

      With our comprehensive Asset Search and investigative capabilities we can locate assets, even hidden assets, Nationwide on individuals and businesses who have defaulted on their financial obligations. This information is extremely valuable to legally enforce judgments and recover funds.

      We can locate various assets on individuals and businesses, including:


      • Real Estate

      • Vehicles

      • Aircraft

      • Watercraft

      • Bank Accounts

      • Brokerage Accounts

      • Liens, judgments and bankruptcies

      • UCC filings

      • Business Affiliations/Ownership

      • Corporate Records

      • Business Property

      • And more….

      • JUDGMENT ENFORCMENT

        Awarded a Judgment but no time to enforce payment by the judgment debtor? Let us take care of it for you. We operate on a NO-FEE contingency basis and we do not get paid until we make a judgment collection on your behalf.

        “With experience working in banking, we understand the impact that loan losses have on the financial performance. Don’t accept loan losses as just bad debt anymore”!

        -Jacque James, President ARA.