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Forensic and Investigative Services

Protect your assets and reputation. Aptara not only helps firms respond to allegations involving accounting and financial reporting, fraud, and regulatory compliance, we advise on risk mitigation measures that prevent problems from arising in the first place. Aptara can help you:

  • Investigate corporate and personal misconduct and fraud.
  • Analyze corporate books, records, emails, and other information.
  • Perform interviews of staff.
  • Use pattern analysis of transactions to identify irregularity.
  • Perform money trail investigations, with specific focus on layered transactions.
  • Supporting Know Your Customer compliance.
  • Identify links of bank employees and customers.