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Founded with a commitment to excellence, APICO has grown from a vision of providing unparalleled investigative services to becoming a trusted partner for individuals and organizations worldwide.
Our mission is simple: to deliver truth through meticulous research, ethical practices, and unwavering dedication to our clients. We understand that every case is unique, and we approach each investigation with fresh eyes and comprehensive methodologies.
As a family-owned, woman-owned business, we bring a personal touch to every engagement. Our values of integrity, discretion, and professionalism guide everything we do.
Licensed, bonded, and insured, our team combines academic excellence from world-renowned universities with over a decade of practical experience. We maintain certifications including CAMS and CFE, and our multilingual capabilities allow us to serve a global clientele.
We believe that our clients' experiences speak volumes about the quality of what APICO provides. Here's what some of them have to say:
APICO was hired to conduct asset research on a client who defaulted on a USD 2 billion loan. Its team provided detailed, actionable, and relevant data that helped unearth nearly USD 700 million in unknown assets. The research and report was top-notch and of great assistance to our internal investigation and recovery efforts.
Global Law Firm
My company hired APICO to conduct employee background checks. The team was friendly, the customer service was top-notch, and the work products were detailed, insightful, and cost-efficient. APICO helped identify red-flags before they turned into major disasters, and we will continue to use and recommend the company.
Local Real Estate & Construction Company
APICO was hired to source employees and conduct background checks for my private estate. The company not only found the best candidates, but helped ensure that there were no hidden threats before inviting these individuals into my home. Communication and customer service were superior and I'd recommend other estates use APICO for estate management or staffing needs.
Ultra-High Net Worth Individual
I hired APICO after learning my spouse was cheating. The company was incredibly professional and discreet starting from our initial consultation. Their problem solving skills and attention to detail were superb. I would highly recommend APICO.
Local Individual
We hired APICO to conduct due diligence for our business deals, mergers and acquisitions, and initial public offerings. No task was too big for its team, and the reports uncovered material, financial, and reputational risks we never knew existed. We feel much more confident in our business dealings and know we can count on the company to conduct thorough, actionable, and timely research.
Global Financial Services Firm