FINANCIAL FRAUD

INVESTIGATIONS

APOLLO LIMITED NCS

is an international boutique

Financial Crime Consultancy firm that serves as strategic advisers to the U. S. Government and private sector. 

 

Our dedicated professionals focus exclusively on financial crime investigation and have been contracted by federal and state crime bureaus to expose financial fraud in

a variety of organizations and industriesOur ability to produce irrefutable forensic evidence is

instrumental in securing guilty 

convictions. The expert testimony we provide is above reproach and backed  by decades of practical field  experience. Many of our contractors have developed unique fraud detection techniques that are now taught at the academy, so one can

say our pros literally wrote the

[text] book on fraud detection.

Apollo Limited's prime underlying  principle, like all subsidiaries of Tucker Global, 

is to bring truth to the people.

It is the common thread that

ties all divisions together. 

 

At Apollo Limited, we help

our clients uncover --

  • What happened?

  • Who was involved?

  • How was the crime conceived, executed & concealed?

  • When did the key events occur?

  • Did a breakdown in management, supervision, or governance happen?

  • What is the likeliness of

  • it reoccurring? 

 

We will find the truth behind the numbers.

 

As a division of Tucker GlobalApollo Limited collaborates with similar organizations in the  Global Intelligence Network,  creating  an international  presence with nearly unlimited  capability.  The expertise of the firm's professionals include unique problem-solving skills and 

access to  resources  not available to the general public or local law enforcement.    

Apollo Limited is headquartered  in Phoenix, Arizona where it serves as a Federal contract facilitator  helping to dismantle the vast criminal nexus operating in that region. Phoenix  has been

a central  hub for criminal activity for decades, including the narcotics trade, black market high-yield weapons trade, and human trafficking.

Apollo is dedicated to eliminating such anti-humanitarian terrorist groups and restoring stability to the Southwest and the world. This

effort has made Apollo Limited  the  Southwest's  core Clandestine contractor  for  Financial  Crime  Enforcement and  the  tracing of  illicit funds. 

 

Our job is to determine what strategic, tactical, and fundamental steps should be taken, immediately and over time, to eliminate vulnerabilities.


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 result in financial, reputational, or regulatory damage to the company image and shareholder value.

We employ rigorous fact-finding and analytical techniques to identify, assess and manage organizational risks, threats and vulnerabilities confronting your business.

FINANCIAL FRAUD INVESTIGATIONS
CLANDESTINE   INVESTIGATIONS
FORENSIC
ACCOUNTING
(c)Copyright 2019 Bruce W Tucker, Director, Tucker Global Initiatives.