Capabilities
ARIA is run by a team of dedicated industry professionals with decades of experience providing investigations, intelligence, operations, technology, and physical and critical infrastructure protection support to Law Enforcement, Military, Government, IT and the private sector.
ARIA provides forensic investigation and investigative services for the government and companies that strive to mitigate risks, maintain high levels of compliance and corporate integrity. At the request of the client, ARIA may coordinate with the U.S. Treasury and Office of Foreign Asset Control to conduct operations for different law enforcement agencies.
We prioritize bringing a fresh perspective to solving counter threat finance challenges by improving the effectiveness of existing solutions, identifying the threats and tailoring deliverables to every stakeholder.
We provide multiple intelligence analytical support to clients throughout the United States Intelligence Community. Our team of professionals combines hands-on experience with cutting-edge technology to provide expert capabilities.
Our counter threat finance experience is unique in its ability to provide accelerated, reliable solutions — helping you complete your mission with a team of professionals you can trust.
Counter threat finance analysis
All-source, OSINT
Counterintelligence
Vulnerability assessments & security consulting
Network investigations
Anti-technology explorations
Language translations
Forensic accounting & special investigations
Complex transaction analysis
Risk assessments & internal audits
Sanctions support & anti-bribery/corruption
Electronic evidence & e-discovery
Red flags of fraud
Financial accounting analysis
Accounting errors & irregularities
Asset tracing & compliance reviews
Embezzlement, theft & asset misappropriation
We know how important it is to ensure that your team has the best training possible. We offer various training opportunities, from training held in a typical classroom setting to hands-on organization tests that evaluate how your team responds to realistic threats. This education reduces vulnerabilities within your organization.
We have technology that enables us to train teams with web-based instruction, as well as in-person training we conduct worldwide.
Intelligence & operational skills (strategic & tactical level)
Online and in-person training
Curriculum development
Real-world exercises to test your team
Data mining & virtual currency training
Investigative & interview techniques training
Review of accounting rules & standards
Our complete operational support enables you to advance your mission, without sacrificing your team’s time or resources. Our comprehensive operational assistance includes everything from
ARIA provides comprehensive operational support services to DoD and Intelligence Community clients to include program management, strategy consultation,
Project management
Financial intelligence
System improvements
Policy support
Administration of data review
Audit performance
Monitoring development