Clients and counsel leverage Aprio’s international and multi-industry expertise and financial forensic capabilities to conduct independent investigations and address regulatory compliance.GET IN TOUCH
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:
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.
When allegations or concerns regarding conduct arise, organizations must act promptly and may require independent forensic specialists who can quickly and discreetly find the facts, understand the root cause and recommend action, so organizations can learn and improve.
Risk assessments are the first step in building an effective and meaningful compliance program that can withstand the ever-increasing scrutiny of regulators. Leverage Aprio’s expertise and knowledge of regulatory requirements and best practices to identify and prioritize the business risks and implement technologies to prevent and detect fraud.
Counterparties in business transactions may bring financial, reputational and regulatory risks to your organization. Aprio provides discreet due diligence services, including background checks and public record searches, to ferret out facts and evaluate trading partners to mitigate risk.
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,