CORPORATE AND TRUSTS ENGINEERING PROCUREMENT CONSTRUCTION INTERNATIONAL TRADE INVESTMENTS STRATEGY & COMMUNICATIONS AOG Alliance
CORPORATE AND TRUSTS ENGINEERING PROCUREMENT CONSTRUCTION INTERNATIONAL TRADE INVESTMENTS STRATEGY & COMMUNICATIONS AOG Alliance
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What's your next move?

Consultancy at AOG Alliance

Expand your Horizons!

Corporate Finance at AOG Alliance

Finding you the right partner

Corporate Marriages at AOG Alliance

Good Business is not an adventure

Corporate Strategy at AOG Alliance

Tax does not have to be Taxing!

Corporate Tax Advisory at AOG Alliance

They can run but they can't hide!

Forensic Services at AOG Alliance

Always aim High!

Investments at AOG Alliance

Appraise and Conquer

Investments at AOG Alliance

Invest with us in the future

Investments at AOG Alliance

Our expertise is your insurance
for your success

Legal Support Services at AOG Alliance

Compliance is our Priority

Monitoring and System Review
at AOG Alliance

Looking for a fiscal paradise

New Incorporations at AOG Alliance

If your business is in UK we know it!

Property Tax Advice at AOG Alliance

Audit and Assurance
Taxation Solutions
Consultancy
Finance and Strategy
Forensic Services
Debt Restructuring

Forensic Services

Nowadays financial crimes can damage your business reputation which may result in lost revenue and destruction of shareholder’s value.

 

Our forensic team can help you prevent financial crimes and disputes and protect your business against huge financial and reputational damage.

 

We provide the following forensic services:

Shareholders Disputes

When the business trust between shareholders breaks down for any reason, the shareholders disputes arise which can be very devastating for the reputation and operations of their corporation.
At AOG we advise our clients to adopt the right approach that will help them sort our their disputes quickly and constructively in order to preserve the value and profitability of their corporation.

Investigations

Fraud activities can take on many forms such as misappropriation of cash or inventory, fraudulent financial reporting, money laundring and can be carried by individuals among management, other employees or those charged with governance. If a poorly fraud investigation is performed for your business, it can make the delicated situation for your business much worse.
At AOG our specialists using computer forensics, data analytics and interviews allow investigators to lawfully assemble much of the needed evidence for an investigation which can be presented in a court of law.



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