Our organization is renowned for its expertise in investigating complex financial transactions, identifying legal breaches, and providing strategic insights to protect assets and ensure adherence to regulations.

Founded by financial and legal experts with decades of combined experience, FASA has built a reputation for delivering top-tier investigative services across a wide range of asset classes, including real estate, indices, commodities, cryptocurrencies, shares, and obligations. Our firm collaborates closely with regulatory authorities to ensure that every investigation is conducted with the utmost integrity and in compliance with global legal standards.

With branches in the financial hubs of Frankfurt and Washington, we have the global reach needed to tackle the most intricate cross-border financial investigations. Please note that our London branch is currently undergoing maintenance and will be available again soon.

Whether you are a corporation, institution, or individual, FASA is equipped to handle your investigative needs with precision and professionalism.