FINANCIAL FRAUD
INVESTIGATIONS
APOLLO LIMITED NCS
is an international boutique
Financial Crime Consultancy
firm that serves as strategic
advisers to the U. S. Government
as well as private enterprise.
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 the key
to 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 their own 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
connects the divisions.
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 are experts at finding the
truth behind
the numbers".
As a division of Tucker Global Initiatives,
Apollo Limited collaborates with similar organizations in the Global Intelligence Network, creating an international
presence with nearly unlimited capability. The firm's professional expertise in unique
problem-solving and unlimited access to
resources not available to the general public or local law enforcement gives them an advantage .
Apollo Limited is headquartered in Phoenix, Arizona where it serves as an Intelligence
contract facilitator aiding in the dismantling of the vast criminal nexus operating in that region. Phoenix has been a central hub for
criminal activity for decades, including those
in 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 primary Intelligence 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 to eliminate vulnerabilities, immediately and over time.
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.
What is Financial Crime ?
Financial crime threatens the safety and integrity of financial systems world-wide. It can even threaten the security of the nation. Theft, fraud, deception, blackmail, corruption, money-laundering… The possibilities for making money illicitly are seemingly endless. To so-called white collar criminals, the risks appear low and the returns high. When a financial institution is involved, the crime is referred to as a financial sector crime. Tax evasion, embezzlement of company funds, and the sale of fictitious insurance plans are just a few examples of financial crimes, while money laundering, credit card fraud, and check fraud are all instances of financial sector crimes. Most white collar crimes are classified as financial or financial sector crimes.
Financial crime ranges from basic theft or fraud committed by ill-intentioned individuals to large-scale operations masterminded by sophisticated criminals with a foothold on every continent. These are serious criminal activities whose importance should not be minimized as, over and beyond their social and economic impact, they are often closely linked to violent crime and even terrorism.
We are all impacted by financial crime which has taken on a whole new dimension with the rapid advancement of digital technology. Criminal gangs operate transnationally to avoid detection, and stolen funds cross many physical and virtual borders before they reach their final destination. This is where the Global Intelligence Network plays an essential role.
Who commits Financial Crime ?
There are essentially seven groups of people who commit the various types of financial crime:
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Organized criminals, including terrorist groups, commit large-scale antihumanitarian fraud to fund their operations. This includes human trafficking as well as illicit drug trade.
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Business executives manipulate and misreport financial position for a number of reasons.
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Employees from all levels of a company steal funds and other assets for selfish gain.
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Customers, vendors, contractors and even people with no direct connection target companies to systematically drain funds from unmonitored accounts.
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Outsiders often colluding with employees to do their dirty work for them.
SPECIAL SERVICES
FINANCIAL FRAUD INVESTIGATIONS
Our team has extensive experience investigating financial fraud ranging from simple Financial Statement manipulation to embezzlement; Ponzi schemes to money laundering.
Our specialized investigative procedures combined with assessing quantitative & qualitative evidence
will determine if fraud occurred, how, and will instruct the best course to prevent it again in the future. We provide detailed results and professional advice not typically offered by normal accounting firms.
We aid Executives in determining
if a crime has been committed by blending in with current staff, often working with the accused, never raising suspicion that our presence is anything more than what it appears to be. Up close and personal, we can provide unbiased and accurate determination. The
last thing anyone wants to do is falsely accuse an employee of a crime. If there is, we will supply admissible evidence worthy of the highest court.
CLANDESTINE INVESTIGATIONS
CLANDESTINE INVESTIGATIONS
The ability to distinguish between suspicion and facts is key to uncovering the truth. Our forensics team have the experience to resolve difficult puzzles and present
the answers in an easily understandable format that offers analytical and psychological resolution, including motivation, means, and loss and damages.
Our Forensic services covers a
wide range of misappropriation
and misconduct.
FORENSIC
ACCOUNTING
FORENSIC
ACCOUNTING
