Your Financial Fraud Experts

Operating In Over 70 Countries

Your Financial Fraud Experts

Asset Protection
Asset Recovery
Due Diligence

Book a consultation with APAR International now. This is not a marketing firm. You will speak directly and confidentially with a licensed professional.

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OVER $500M In Active Cases!

Fraud Is Real, Let Us Protect You!

Fraud costs the global economy over US$5 trillion annually

Studies Show Practicing Due Diligence & Using Trained Professionals Will Help Companies Save Up To US$2 Trillion Annually

Data Provided By: Centre for Counter Fraud Studies at the University of Portsmouth

About Us

What Is APAR International?

APAR International is a licensed private investigation agency specializing in Asset Protection & Recovery, Due Diligence, Fraud Investigation & Fund Recovery in 70 plus countries. APAR International is run by a group of veteran legal strategists, consultants and private investigators, all working together to offer our clients comprehensive fraud mitigation services.
We are highly skilled in the investigation of financial crimes and fraud with a team of investigators, agents and specialists active globally. We serve Fortune 500 Companies, Public & Private Investment Groups, Financial Institutions, Private Investors and Government Agencies around the world. We are experts at finding hidden funds, and working within international and local law to legally recover any funds which may be owed to our clients. Our success globally, specifically our ability to locate and recover assets for our clients in difficult locations, such as China, make us unique in the world. Simply put, APAR International adds a powerful tool to their client’s investigation and asset collection capabilities. We go where our clients cannot, to help them achieve their desired outcome.
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Why Choose APAR International?

Successful Track Record

Every year we locate and recover millions of dollars in fraudulently acquired assets for our clients. In addition, our due diligence services save our clients money, and much more.

Experience You Can Trust

Our team is comprised of former government, law enforcement and intelligence professionals from around the world. We utilize the latest state-of-the-art technology, skills and resources across our vast international network to serve our clients.

Global Jurisdiction

Unlike local, and national agencies, APAR International has no jurisdictional restrictions or governmental red tape. We can legally go wherever we need to serve our clients.

Highly Specialized Expertise

APAR International specializes in large-scale international financial crimes and investment fraud. We’re the experts that teach all of the other “experts”.

APAR International has licensed investigators under Randy Torgerson, P.I., CA P.I. 20723 (CA BSIS)

Our Areas of Practice

When it comes to financial crimes and fraud APAR International’s services are comprehensive. From Due Diligence and Asset Protection to Field Operations and Asset Recovery our team of trained professionals doesn’t stop until our clients are satisfied.

Due Diligence

Due Diligence is the best defense against Fraud. We work with our clients and their internal teams to safeguard their operations. We anticipate the types of fraud they are likely to face, and work seamlessly within their organization to prevent them. We perform deep background checks on all individuals. We save you time and money, because our many years of catching bad guys has taught us exactly what to look for. We know how they operate, we spot their deception before they can damage you or your organization.

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Asset Protection

One of the biggest mistakes our clients make is doing their own due diligence. While they may be trained to crunch numbers, check documents and verify bonafides, they are not trained to spot complex, highly professional financial criminals, experts at providing fraudulent supporting documentation specifically designed to pass the internal scrutiny of a fortune 500 company. Bringing APAR International in, BEFORE the deal is made, is the BEST WAY to protect a company’s assets.

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Asset Recovery

Your investment is gone. All of the parties involved are gone. You have no where to turn. All hope is lost. Well, not quite! This is where APAR International can play a vital role. Money does not easily disappear, it leaves a trail. That trail might cross several international jurisdictions, and it might change names several times, but in the end, it can be found. Most importantly for our clients, once found, it can often be recovered.

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Client’s Story

We made a multi-million dollar investment in Asia. We checked and double checked everything, it looked great! We even had one of our team visit the location to verify everything was in order. To our dismay we later discovered the entire deal was a scam. The company vanished along with our money. Phone calls, letters and even correspondence with local authorities led no where. We were just about to give up when we found APAR International and Randy. They used a combination of electronic research and boots-on-the-ground investigation to not only find the scammers, but their bank accounts as well. We had resigned to losing the money, but thanks to Randy and his team, we’re now looking at recovering a large portion of our losses. Now we know better, next time we’ll call Randy before we send the money!

70% Of All Companies Will Be The Victim Of Fraud. Make The Right Choice- Let APAR International Protect Your Assets Today.

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