Forensic Investigative Services
Forensic Investigative Services

Top reasons to partner with Aprio

for Forensic Investigative Services

Clients and counsel leverage Aprio’s international and multi-industry expertise and financial forensic capabilities to conduct independent investigations and address regulatory compliance.

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Chris

Grippa

CPA, CFF, CFE, CAMS

Partner-in-Charge, Litigation Support & Forensic Accounting

Aprio assisted with a $1.4 Billion Ponzi scheme investigation

Quantify and resolve internal and external investigations

Aprio’s forensic team surfaces and analyzes evidence through proven interviewing methods, forensic document analysis and investigative techniques. Our forensic experience includes performing investigations of:

  • Financial statement fraud
  • Occupational fraud
  • Money laundering (BSA/AML)
  • Sanctions (OFAC)
  • Anti-corruption and anti-bribery (FCPA, UKBA)
  • Ponzi schemes
  • False Claims Act (FCA) violations
  • Medical billing schemes
  • Employee theft and conduct
  • Vendor procurement and billing schemes
  • Fraudulent conveyances
  • Preference analysis
  • Transaction tracing (multitiered entities)
  • Asset tracing

Industry knowledge & bench strength

Public and privately held organizations and family offices that operate business in regulated and nonregulated industries count on Aprio’s depth of industry expertise.

We staff each engagement with a team of dedicated professionals with relevant experience and technical skills.

  • Financial Services
  • Healthcare
  • Manufacturing and Distribution
  • Municipal and Government
  • Private Equity & Venture Capital
  • Real Estate and Construction
  • Sports Betting, Gaming and Casinos

Forensic Investigation Services

What is "your next"?

Our tagline says it all. We are "passionate for what's next". Whatever lies ahead for your business, Aprio stands ready to help you advance. Our clients benefit from a proactive team of specialists that collaborate to build value, drive growth, manage risk and protect wealth,


Let's discuss what's next for you and your business
Advisory

Leverage our growing suite of advisory services to transform you business, manage risk and support profitable growth.

Assurance

Provide the financial, non-financial and information assurance reporting and attestation that clients, stakeholders and regulators require.

Tax

Get comprehensive tax services for you, your family and business, plus specialty tax services including international, state and local tax and tax credits and incentives.

Private Client

Integrate financial planning, investment management and tax services to help you achieve your goals.

Outsourced Accounting

Control costs and scale your business with technology enabled outsourced accounting solutions that offer on-demand access to financial and expert advice.

Discover the truth behind the numbers

Put Aprio on the case.

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