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Intelligence & Investigations Services

Compliance and Monitoring

One of the most difficult responsibilities companies face at present is ensuring that they abide by ever-changing government policy and regulations. Another enormous test is reconstructing the standing of a company, industry or organization once it has been implicated with inappropriate activities.

Apollo helps clients direct both challenges proficiently and economically. By monitoring your company's compliance obligations, Apollo prevents your company from transgressing regulators and law enforcement, engaging in protracted litigation, or paying expensive fines and reparation. Apollo's compliance and monitoring services also help troubled companies reclaim the faith of regulators and law enforcement.

Our Compliance Services

  • Risk assessments
  • Government-funded agreement reviews
  • Compliance training
  • Document management Compliance reviews
  • Conflict-of-interest reviews
  • Contract investigations and reviews
  • Government procurement reviews

Our Monitoring Role

Apollo provides a broad series of services that assist companies and other organizations avert fraud in particular projects or day by day operations. Apollo can also act as a sovereign observer of organizations that are working to comply with legal or regulatory sanctions.

Our Monitoring Services

  • Identifying and investigating fraud
  • Cost certification
  • Calculating overhead absorption rates
  • Evaluating initial bid pricing
  • Estimating completion cost
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