AURUMAURORA Surveillance

Scrutiny Of Financial Statements, Burner Accounts, Sub-Contractor Red-Flags, Compliance Breaches, etc

We Audit & Investigate For Vulnerabilities Like Identity Hijacking, That Attacks Sensitive Information

We Run In-Depth Analysis Across Constitutional, Civil & Criminal Laws To Detect Fraud Or Defend Legitimate Business Activity

We Investigate Tax Claims Screening For Constitutional & AML Breaches, That Exploit Tax Paying Entities

M&A's Conducted Properly Can Facilitate Business Opportunities;

However, When Fraud Comes Into Play.....M&As Can Be A Flash Point For Money Laundering

M&A Activity Screening For Fraud Across, Financial Statement, Conflict Of Interest, Due-Diligence Omissions, etc

• Fraud & Bribery
• Money Laundering
• Embezzlement
• Criminal Financing