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 industries. Our 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 --
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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 will find the truth behind the numbers.
As a division of Tucker Global, Apollo 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.
