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We provide insightful intelligence on subjects and situations worldwide, enabling decision makers to act with confidence.

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Due Diligence

Conducting investigative due diligence on third parties, worldwide

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Specialised Content Image Bid Defense


Internal investigations, asset tracing and recovery, and litigation support

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Transport Of Huge Tropical Timber Logs, Congo


ESG due diligence, performance improvement and stakeholder engagement

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Zebra Crossing


New market entry, complex commercial situations, and political risk

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Investigations and the J.Crew trapdoor


Earlier in the year Aperio had the opportunity to work…

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Latest Issue

Financial Crime Digest April 2023

This issue includes:

  • UK Government publishes Economic Crime Plan 2023-2026
  • UK and partners urged to prevent genocide in Sudan and impose targeted sanctions
  • US DOJ ceases tax fraud prosecution in Bank Hapoalim case after meeting DPA compliance conditions
  • A Special Feature by Roger Hamilton-Martin: The US government wants banks to prioritise domestic terror in their AML/CFT programmes. Will it work?
  • Q&A with with Martin C.W. Walker, Director for Banking and Finance at the Center for Evidence-Based Management
  • PLUS a Special Feature: World Press Freedom Day passes with journalism under sustained attack worldwide
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