FORENSIC SERVICES

Forensic Accounting Services

Count on Aprio to demonstrate the truth behind the numbers with speed and precision.

Disputes, enforcement actions, fraud cases and lawsuits are won or lost by the financial experts you choose as partners. As forensic accountants, anti-money laundering (AML) specialists and expert witnesses, we serve law firms and companies in every space, including financial institutions, blue-chip companies, private equity firms, startups and individual investors. Aprio helps clients and counsel provide financial models, trace funds, reduce compliance risks, and improve operations.

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Haley Beatty

Haley Beatty,
CFE, CAMS

Forensic Accounting, Director

The experience, scale and reach of a global provider

As a top 50 business advisory and CPA firm, Aprio offers the global reach, bench strength and comprehensive services to provide end-to-end regulatory compliance, litigation and forensic accounting services.

Aprio staffs each engagement with a team of over 600 dedicated accounting professionals from across the nation, with relevant experience and technical skills.

 

The credentialed professionals and expertise you need

When you are seeking litigation support in accounting and forensic accounting advice, experience matters. Aprio team members have the knowledge, skill, experience, training and education to provide litigation support to clients and counsel in the most challenging disputes, enforcement actions, fraud cases and litigation. Our credentialed professionals include:

  • Certified Public Accountants (CPA)
  • Certified Fraud Examiners (CFE)
  • Certified Anti-Money Laundering Specialists (CAMS)

Regulatory Experience – Aprio has professionals with deep experience presenting evidence to regulators, including the DOJ, FBI, SEC, industry regulators and law enforcement.

Expert Witness Experience – Aprio professionals are qualified to testify in arbitration forums and state and federal jurisdictions across the nation.

Simplify financial crimes compliance, AML Independent Assessment and more

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.

World-Class Independent Risk Assessments

Aprio’s BSA/AML and Office of Foreign Assets Control (OFAC) independent risk assessments and reviews help you identify risks, prevent financial crimes, and simplify complex compliance requirements.

Industry-specific BSA/AML/OFAC Regulatory Response Assistance

Aprio provides regulatory enforcement action support, including regulatory responses and outside counsel collaboration.

Know Your Customer (KYC) Program Guidance

Aprio helps you with all your KYC needs, including evaluation and handling of politically exposed persons (PEPs) and other high-risk customer categories.

Advanced Suspicious Activity Monitoring

Get assistance in reviewing alerted activity to maintain a current, real-time suspicious activity monitoring environment.

Qualitative Suspicious Activity Report (SAR) Assessments

Aprio’s assessments are based on current FinCEN Guidelines as well as vast industry knowledge and include assistance in redrafting and improving SARs, Continuing Activity Reports (CARs), and review of the SAR decision-making process.

AML Policy Review

Aprio analyzes your policies for glaring gaps so you can readily identify any deficiencies in your anti-money laundering (AML) program.

Deep industry knowledge & bench strength

Aprio staffs each engagement with a team of dedicated professionals with relevant experience and technical skills. Our team of accounting professionals has deep and diverse expertise to serve the following industries and sectors:

  • Banking & Financial Services
  • Casinos, Sports Betting and Gaming
  • Manufacturing and Distribution
  • Municipal and Government Entities
  • Private Equity & Venture Capital
  • Real Estate and Construction
  • Retail, Franchise and Hospitality
    Technology
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Fast access to comprehensive 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.

ADVISORY

Leverage our growing suite of advisory services to transform your 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 financials and expert advice.

Discover the truth behind the numbers

Let’s get started.

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