Understand, investigate, solve. Aurora provides specialized investigative services anywhere such questions have palpable effects on business activity. Our experience, as well as our ability to skilfully combine the diverse know-how of our team ensures that we are able to deliver precise answers and applicable solutions to any predicament.
Thanks to our extensive cooperative network, Aurora is able to conduct investigations across all of Europe, and even beyond in cases which require it. Regardless of their nature, the goal of our investigations is to deliver clear, bespoke and practical solutions and bring you concrete benefits. Internal Investigations Aurora is ready to support companies and organizations wherever there is a suspicion of an internal crime, oversight or other actions committed against company interests.
Our team of auditors is able to carry out discreet and far-reaching investigations that deliver the information necessary to take further action, whether it be disciplinary or legal. Thanks to our experience, we can direct our clients to the best path of action and assist them along the way, regardless of whether we are dealing with a settlement, trial, or any other approach to resolving the problem.
Aurora also assists in cases involving whistle-blowers both by investigating revealed irregularities and protecting the source. Our team consists of investigators, business intelligence specialists and IT forensics experts. If necessary it can be augmented with industry experts, lawyers, financial auditors or any other qualified professionals needed to accomplish set goals.
Contact Us now. Economic crimes Aurora assists its clients in investigating crimes of an economic nature. Regardless of whether we are dealing with financial crimes, tax evasion, money laundering, bribery, embezzlement or VAT scams, Aurora is able to provide support and advisory in the investigative process and in ensuring legal action.
