Our Services
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FINANCIAL FRAUD DIVISION
Apollo Limited specializes in investigating financial fraud, from basic financial manipulation to complex schemes like embezzlement and money laundering. Using advanced investigative techniques and evidence analysis, we determine if fraud has occurred and recommend preventative actions. Our detailed results and expert advice go beyond standard accounting services.
CLANDESTINE SERVICES
To uncover the truth, it’s essential to separate suspicions from facts. Our forensic investigators have the expertise to untangle complex cases, delivering findings that address both analytical and psychological aspects—covering motivations, methods, losses, and damages. We offer forensic services across a wide range of misappropriation and misconduct cases.
FORENSIC DIVISION
Forensic accounting involves investigating financial records to detect fraud, embezzlement, or misconduct. Auditing and investigative skills are required to uncover discrepancies, analyze financial data, and present evidence-based findings. Forensic accountants work on cases of financial misappropriation, legal disputes, and regulatory breaches, providing evidence that can be used in court.
The primary underlying principle
of Apollo Limited, like all Tucker Global subsidiaries, is to bring
truth to the people. It is the
common thread that connects all
our divisions.
Our mission at Apollo Limited is to help our clients uncover --
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What happened?
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Who was involved?
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How was the crime conceived, executed & concealed?
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When did the key events occur?
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Did a breakdown in management, supervision, or governance happen?
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What is the likeliness of
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it reoccurring?
"We are experts at finding the
truth behind
the numbers".
APOLLO LIMITED NCS
is a global boutique financial crime consultancy serving as a strategic advisor to the U.S. government and private sectors.
Our team of dedicated professionals specializes exclusively in financial crime investigations, with contracts from federal and state crime bureaus to uncover fraud across various industries. Our forensic evidence is critical in securing convictions, and with decades of experience, our expert testimony is highly respected. Our investigators have pioneered numerous fraud detection techniques now taught at the academy—our professionals have, quite literally, written the book on financial fraud detection.
We employ rigorous fact-finding and analytical techniques to identify all strategic, tactical, and fundamental deficiencies present and develop an effective process that will help you eliminate them.
By integrating specialized expertise in financial crime investigation, compliance, law enforcement, forensic analysis, data analytics, and cyber investigations, Apollo Limited assists corporations, boards of directors, and executive management in determining and mitigating exposure to risks and preventing outcomes that could adversely affect the corporate image and shareholder value of their company.
Apollo Limited NCS, a division of Tucker Global Initiatives, partners with other organizations within the Global Intelligence Network, establishing a global reach and nearly limitless capabilities. With expertise in addressing complex issues and access to resources beyond those of the public or local law enforcement, Apollo Limited holds a strategic advantage. Based in Phoenix, Arizona, the firm serves as an intelligence contract facilitator, aiding in dismantling extensive criminal networks in the region. For decades, Phoenix has been a hub for criminal activities, including narcotics, high-powered weapons trafficking, and human trafficking, with investigations often starting by tracing financial transactions.
Our mission is to eliminate such antihumanitarian and terrorist organizations, restoring stability in the Southwest and worldwide.
Apollo Limited is now the Southwest's leading intelligence contractor for financial crime enforcement and tracking illicit funds.
2026 OCCUPATIONAL FRAUD: A REPORT TO THE NATION
The Association of Certified Fraud Examiners recently released its latest exploration into the factors and toll of occupational fraud. The report was compiled from 2,402 real cases of occupational fraud affecting organizations in 143 countries and a broad range of industries. Collectively, they provide a real-world view of how occupational fraud manifests in practice—not as abstract risk, but as events that cause measurable financial harm and operational disruption to organizations and the stakeholders who depend on them. To effectively confront any problem, we must first thoroughly understand it. the findings presented here are grounded in actual investigative experience. Each case reflects the work of CFEs who were directly involved in examining fraud, bringing a level of depth and credibility that cannot be achieved through perception-based surveys alone. Download the full report here.
