OUR SERVICES
From simple financial statement manipulation to embezzlement; Ponzi schemes to money laundering, our team has extensive experience investigating financial fraud.
We use specialized investigative procedures combined with quantitative & qualitative evidence to determine if fraud occurred and what course of action should be taken to prevent it in the future.
Apollo Limited provides detailed results and professional advice not typically offered by normal accounting firms.
To uncover the truth, you must be able to distinguish between suspicions and facts. We have forensic investigators with the experience to solve difficult puzzles and present the answers in a format that offers analytical and psychological resolutions. These resolutions include motivation, means, losses and damages. We provide forensic services for a variety of misappropriation and misconduct cases.
From simple financial statement manipulation to embezzlement; Ponzi schemes to money laundering, our team has extensive experience investigating financial fraud.
We use specialized investigative procedures combined with quantitative & qualitative evidence to determine if fraud occurred and what course of action should be taken to prevent it in the future.
Apollo Limited provides detailed results and professional advice not typically offered by normal accounting firms.
APOLLO LIMITED NCS
is an international boutique Financial Crime Consultancy firm that serves as strategic a adviser to the U. S. Government as well as to private enterprises.
Our dedicated professionals focus exclusively on financial crime investigations. The company has been contracted by federal and state crime bureaus to expose financial fraud in various industries and organizations. Our ability to provide irrefutable forensic evidence is the key to securing guilty convictions. With decades of experience in the field, our expert testimony is above reproach. Our investigators have developed many unique fraud detection techniques that are now being taught at the academy. You can say our professionals literally wrote the [text] book on financial
fraud detection.
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, a division of Tucker Global Initiatives, collaborates with similar organizations within the Global Intelligence Network, creating a global presence with virtually unlimited capabilities. Their expertise in solving unique problems and unlimited access to resources unavailable to the general public and local law enforcement gives them a tactical advantage. Located in Phoenix, Arizona, Apollo Limited serves as an intelligence contract facilitator aiding in the dismantling of a vast criminal nexus operating in that area. For decades, Phoenix has been a center of criminal activity, including the narcotics trade, the high-yield weapons trade, and human trafficking. Tracking these crimes to their source often begins with following the money trail.
We are dedicated to eliminating such antihumanitarian terrorist groups and restoring stability to the Southwest and the rest of the world.
Apollo Limited has become Southwest's primary intelligence contractor for Financial Crime Enforcement and the tracing of illicit funds.
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.
2022 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 over 2,000 real cases of fraud affecting organizations in 133 countries and 23 industries. The study provides valuable information about the costs, methods, perpetrators, and outcomes of occupational fraud schemes. To effectively confront any problem we must first thoroughly understand it. The inaugural Report to the Nation was launched in 1996 by ACFE Founder, Dr. Joseph T. Wells, CFE, CPA, because he recognized the need to provide this type of foundational information about occupational fraud. In the decades that followed, they have continued this important line of study to improve the profession’s ability to prevent, detect, and respond to fraud. Download the full report here.
