Intelligence & Investigations Services
Corporate Internal Investigations
As recent corporate scandals reveal, all companies are susceptible to internal fraud. The harm can be overwhelming, ranging from fiscal losses, legal and regulatory difficulty to diminished reputations.
Apollo's experts can meticulously examine incidents, help you take steps to impede unacceptable actions, and avoid them in the future. Apollo's participation in a case also can help your company restore confidence with partners, clientele and law enforcement. Working closely with top managers and legal counsel, Apollo performs objective, intermediary exploration—without overly disturbing your organization's operations.
What We Do
Apollo conducts meticulous, autonomous investigations and advises clients on how best to proceed once all the facts have been gathered. If urgent action is needed, Apollo works with you to notify senior executives and law enforcement, and assists you in the prosecution of offenders. Apollo also recommends actions that diminish the risks of such activity happening again. Apollo can aid customers in regaining control of stolen assets or intellectual property.
Ultimately, Apollo's internal investigative services allow clients to reinstate the veracity of their operations while renewing their reputations subsequent to incidents of fraud, misappropriation, money laundering, veiled assets, stolen trade secrets and hostile acts.
What We Investigate
- Civil and criminal fraud
- Asset searches for governments, corporations and individuals
- Management/employee fraud and theft
- Apollo also provides your managers with fraud-awareness and prevention training
- Electronic crimes and defamation cases
- Secret commissions and kickbacks
- Procurement fraud
- Criminal defense investigations