Forensic Services

Get the right expertise to develop and defend complex damage scenarios in areas of commercial litigation involving:

• Lost Profit
• Lost Business Value
• Shareholder Disputes
• Alter-Ego or Continuation of Business Claims
• Intellectual Property
• Construction Claims
• Broker/Dealer Securities Disputes
• Lost Wages

Gain a better understanding of contract terms and conditions to calculate or rebut alleged economic damages. Aprio’s specific areas of expertise include disputes arising from breach of contract, employment agreements, post-M&A transactions, and dissenting shareholder matters.

Safeguard operations and get the detailed actionable reporting FinCEN needs to confirm compliance and pursue criminal activity. From complex Suspicious Activity Report lookbacks to annual assessments, Aprio provides a better AML compliance experience. We offer assistance with governance, policy, training, transaction monitoring, know your customer (KYC), suspicious activity reviews, investigations, and remediation.

Aprio provides a variety of forensic accounting services in marital dissolution matters. These include but are not limited to business valuations, income analysis for alimony and child support, asset tracing and separate property considerations, dissipation analyses, and discovery support.

After the dust settles on a deal, Aprio can help you analyze purchase agreements and the applicable accounting provisions in order to avoid (or resolve) disputes. We provide assistance with claims under the purchase agreement and, if necessary, can serve as an accounting expert witness. We also serve as neutral accountants to resolve working capital, earn out, and other purchase price disputes.

Aprio’s team develops and defends valuations related to wrongful acts. Our expertise includes diminution of value, shareholder disputes and buy-outs, and intellectual property valuations.

When business profits turn to losses, the tide pulls back and fraud and misconduct may appear. Fiduciary responsibilities may change from equity shareholders to debt owners. Entities may enter the zone of insolvency or need help negotiating with banks, investors, suppliers, and customers. Fraudulent conveyances or preference payments may occur or need to be investigated.

Linear reviews can be inefficient and costly. Aprio provides technology-assisted reviews that provide better results and allow reviewers to focus on documents that matter. Experienced document reviewers are ahead of the learning curve with our review platform and have experience on properly tagging documents, giving you the insights and data analytics you need to support smarter decisions.

Aprio delivers proven computer forensics, collections, interviewing, forensic document analysis, and investigative techniques to assist in determining the extent of alleged wrongful acts for internal and external matters. Aprio’s experience includes Ponzi schemes, medical billing, False Claims Act (FCA), money laundering (BSA/AML), sanctions (OFAC), corruption (FCPA, UKBA), asset conversion, employee defalcations, vendor procurement and billing schemes, fraudulent conveyance, preference analysis, failed transactions, transaction tracing through multitiered entities, and due diligence.

Whether it’s your anti-fraud, sanctions, AML or FCPA program — the starting point is your risk assessment. Aprio has proven processes and methodologies to help ensure your risk assessment is both effective and meets regulatory requirements.

Aprio can evaluate your compliance with the ACH Network Rules and provide guidance and methodologies to better your program.

Aprio delivers assessments that report on compliance with Regulation E requirements under the Electronic Fund Transfer Act (EFTA). Not only do we check the box with a compliance report, but provide valuable insights on best practices.

Outsource your internal investigations to Aprio’s specialized and independent specialists. We improve the quality and consistency of your investigations and save you time to focus on your core operations.

Knowing who you are doing business with is more important than ever. Aprio provides discreet due diligence services, including background checks and public record searches to ferret out facts or give peace of mind.

Develop and quantify the economic damages sustained within the terms of a given insurance contract. Aprio’s expertise includes business interruption and lost profits, construction delays, personal injury income loss quantification and employee defalcations and misappropriations.