The expert team at Aegis has decades of experience in the investigation of all manner of financial crimes. We use a variety of methods to help clients resolve internal and external issues of this nature. We have experienced forensic accountants, data analysts, expert investigators and digital forensic capabilities.
Manipulating financial statements such as overstating revenue or hiding liabilities to mislead shareholders, regulators, or investors.
Trading company securities by executives or employees using material non-public information not available to the public, gaining unfair market advantage.
Diverting company funds for personal use by officers or employees, often through unauthorized transactions or transfers.
Paying or receiving improper payments to secure contracts, licenses, or regulatory approvals, undermining fair competition and transparency.
Disguising illicit funds as legitimate business revenue by moving money through corporate accounts and structures to obscure its origin.
Illegally avoiding taxes through means such as underreporting income, inflating expenses, or using shell companies and offshore entities.
Misleading investors by providing false statements in IPOs, filings, or market disclosures with the aim of fraudulently inflating or maintaining stock value.
Inflating invoices or bid-rigging through collusion with vendors, or siphoning corporate funds by manipulating procurement processes.
Receiving secret payments or commissions from suppliers or contractors in exchange for awarding business, compromising integrity in corporate deals.
Using new investor funds to pay prior investors, disguised as legitimate corporate investment products, which ultimately collapse when new investments dry up.