Disputes, enforcement actions, fraud cases and lawsuits are won or lost by the financial experts you choose as partners.
Both clients and counsel count on Aprio to demonstrate the truth behind the numbers with speed and precision. As forensic accountants and expert witnesses we represent blue-chip companies, private equity firms, startups and individual investors.GET IN TOUCH
As a top 50 CPA-led advisory firm, Aprio offers the global reach, bench strength and comprehensive services to provide end-to-end forensic, regulatory compliance and litigation services.
Aprio staffs each engagement with a team of over 600 dedicated accounting professionals from across the nation, with relevant experience and technical skills.
When you are seeking litigation support and forensic accounting advice, experience matters. Aprio team members have the knowledge, skill, experience, training and education to support clients and counsel in the most challenging disputes, enforcement actions, fraud cases and litigation. Our credentialed professionals include:
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:
Receive the guidance, technology and process you need to lower the cost and simplify the complexity of eDiscovery.
Get the right expertise to develop and defend complex damage scenarios in areas of commercial litigation involving: lost profits, shareholder disputes, destroyed businesses, alter-ego or continuation of business claims, intellectual property, construction, broker dealers, securities, and wage and hour collective class actions.
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 dissident shareholders.
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.
Aprio can help you evaluate purchase agreements and the accounting provisions to avoid disputes, assistance with claims under the purchase agreement and serving as your accounting expert during a dispute. We also serve as neutral accountants to resolve working capital, earn out and other purchase price disputes.
Aprio’s team develops and defends business 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. Call Aprio.
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 managed document reviewers are ahead of the learning curve with our review platform and have experience on properly tagging documents, so better decisions can be made.
There are instances when the expertise of qualified independent experts is needed. Aprio advisors can serve as or provide support to monitors, court-appointed trustees, examiners, mediators, special masters or receivers to deliver independent judgement to solve complex issues.
Aprio provides expertise regarding the standard of care, professional obligations and requirements of the accounting profession under generally accepted auditing standards (GAAS) and generally accepted accounting principles (GAAP)
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 making an acquisition or selling an entity, leverage Aprio’s forensic expertise to inform your negotiating position. Example forensic due diligence experience include third-party risk, bribery and corruption, and anti-money laundering risk.
Aprio helps insured parties manage through the insurance claims process, from strategy and preparing the claims to negotiating successful results with insurance companies.
Aprio offers assistance with governance, policy, training, transaction monitoring, know your customer (KYC), suspicious activity reviews, investigations and remediation.
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 provides forensic technology and data analytics services to support smarter decisions. Leverage artificial intelligence to glean new insights and focus efforts on those issues that matter.
Partner with Aprio to find insights from metadata and key documents (even if they were deleted). We help you maintain the evidence in a forensically sound manner to support your investigation or litigation.
Outsource your investigations to Aprio’s specialized and independent investigators. 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.
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,