Intelligence & Investigations Services

Asset Searches

When fiscal crimes are committed, the stolen assets must be tracked down and returned to their lawful owners. In some cases, such illegal action may have gone on for years, allowing offenders to accumulate considerable fortunes and, in some cases, shelter them in clandestine bank accounts around the globe.

Apollo has developed into the world's leading authority in tracking down assets stolen by individuals and foreign governments. Apollo has vast knowledge following multifarious currency trails as well as a total understanding of global fiscal reporting methods, global banking practices, worldwide law, technology transfer systems and monetary fraud techniques.

What We Investigate

Corporate embezzlement
Attempts to escape restitution in legal cases
Official corruption



Services
Quick Navigation Services Home Forensic Accounting Services Technology Services Intelligence & Investigations Services Background Screening Services Security Services Related Links Regions Investors History About Us Privacy Policy News Room	Services > Intelligence & Investigations Services > Asset Searches Intelligence & Investigations Services Asset Searches When fiscal crimes are committed, the stolen assets must be tracked down and returned to their lawful owners. In some cases, such illegal action may have gone on for years, allowing offenders to accumulate considerable fortunes and, in some cases, shelter them in clandestine bank accounts around the globe. Apollo has developed into the world's leading authority in tracking down assets stolen by individuals and foreign governments. Apollo has vast knowledge following multifarious currency trails as well as a total understanding of global fiscal reporting methods, global banking practices, worldwide law, technology transfer systems and monetary fraud techniques. What We Investigate Corporate embezzlement Attempts to escape restitution in legal cases Official corruption