GGP Apheleon

Forensic Consulting



Proven investigative and intelligence techniques which combat fraud, reduce risk, maximize profits. sensitively delivered to clients by a combined team of leading former US Federal and law enforcement and intelligence officials, former US Federal and international military and Department of State intelligence officers, forensic accountants and technology forensic professionals. This team is actively addressing issues associated with foreign corruption, bribery, fraud, asset tracing, reputational risk, due diligence and business intelligence across all industries serving a diverse group of...

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