Offering High-End Risk MItigation Services
Compliance, Diligence, and Forensics
Compliance
Outsourced services to regulated and non-regulated entities focusing on improving internal controls related to Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), economic sanctions, Foreign Corrupt Practices Act (FCPA), anti-corruption, and anti-bribery.
Services include:
AML/CFT Compliance Program Reviews & Independent Testing
AML/CFT Risk Assessments OFAC/Anti-Bribery/Anti-Corruption Risk Assessments
Transaction "look-back" reviews
Board/Senior Management Training
Enhanced Due Diligence - Offshore Entities / Beneficial Ownership
Project Management/Quality Assurance
Foreign Correspondent Bank Assessments
Special Investigations/Unusual Transaction Trends & Patterns
FCPA Investigations
Experience
Our work has been accepted by multiple financial supervisory authorities, including the Federal Reserve Bank, Federal Deposit Insurance Corporation (FDIC), Office of the Comptroller of the Currency (OCC), Financial Industry Regulatory Authority (FINRA), Florida Office of Financial Regulation (OFR), and the Puerto Rico Office of the Commissioner of Financial Institutions (OCIF), as well as boards of directors, and regulatory compliance committees.
Diligence
Access to a global network of intelligence and information resources providing accurate data and actionable intelligence to clients pursuing domestic or cross-border transactions with potential partners, customers, vendors, distributors, or acquisition targets.
Services Include:
Background investigations
Third-party due Diligence & Validations
Mergers & Acquisitions
Business Executive And Management Screening
FCPA/Bribery Risk Assessments
Country/Market Risk Assessments
Experience
Our work has supported business transactions in various sectors. including. but not limited to, hospitality,
telecommunications, real estate, energy, pharmaceutical, insurance, gaming, logistics, and financial services.
Forensics
Effective research and investigative results using resourceful fact-finding techniques and industry
expertise to assist clients seeking legal remedies or defending against unwarranted claims, with support
from a proven team of former law enforcement and security professionals.
Services Include:
Litigation Support
Domestic And Cross-Border Dispute Resolution
Asset Searches
Fraud Investigations
Corruption & Bribery Scandals
Digital/Cyber-Forensics
Experience
Past client engagements hove focused on misappropriation of funds, unethical business practices, embezzlement.
competitive intelligence. complex litigation. theft of trade secrets. asset location and recovery, and cyber attacks
Compliance
Outsourced services to regulated and non-regulated entities focusing on improving internal controls related to Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), economic sanctions, Foreign Corrupt Practices Act (FCPA), anti-corruption, and anti-bribery.
Services Include:
Independent Testing
Anti-Bribery Anti-Corruption
Risk Assessments
Transaction "look-back" reviews
Beneficial Ownership
Project Management/Quality Assurance
Assessments
Transaction Trends & Patterns
FCPA Investigations
Experience
Our work has been accepted by multiple financial supervisory authorities, including the Federal Reserve Bank, Federal Deposit Insurance Corporation (FDIC), Office of the Comptroller of the Currency (OCC), Financial Industry Regulatory Authority (FINRA), Florida Office of Financial Regulation (OFR), and the Puerto Rico Office of the Commissioner of Financial Institutions (OCIF), as well as boards of directors, and regulatory compliance committees.
Compliance
Outsourced services to regulated and non-regulated entities focusing on improving internal controls related to Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), economic sanctions, Foreign Corrupt Practices Act (FCPA), anti-corruption, and anti-bribery.
Services Include:
Independent Testing
Anti-Bribery Anti-Corruption
Risk Assessments
Transaction "look-back" reviews
Board/Senior Management Training
Beneficial Ownership
Project Management/Quality Assurance
Assessments
Transaction Trends & Patterns
FCPA Investigations
Experience
Our work has been accepted by multiple financial supervisory authorities, including the Federal Reserve Bank, Federal Deposit Insurance Corporation (FDIC), Office of the Comptroller of the Currency (OCC), Financial Industry Regulatory Authority (FINRA), Florida Office of Financial Regulation (OFR), and the Puerto Rico Office of the Commissioner of Financial Institutions (OCIF), as well as boards of directors, and regulatory compliance committees.
Diligence
Access to a global network of intelligence and information resources providing accurate data and actionable intelligence to clients pursuing domestic or cross-border transactions with potential partners, customers, vendors, distributors, or acquisition targets.
Services Include:
Background investigations
Third-party due Diligence & Validations
Mergers & Acquisitions
Business Executive And Management
Screening
FCPA/Bribery Risk Assessments
Country/Market Risk Assessments
Experience
Our work has supported business transactions in various sectors. including. but not limited to, hospitality, telecommunications, real estate, energy, pharmaceutical, insurance, gaming, logistics, and financial services.
Forensics
Effective research and investigative results using resourceful fact-finding techniques and industry
expertise to assist clients seeking legal remedies or defending against unwarranted claims, with support
from a proven team of former law enforcement and security professionals.
Services Include:
Litigation Support
Domestic And Cross-Border Dispute Resolution
Asset Searches
Fraud Investigations
Corruption & Bribery Scandals
Digital/Cyber-Forensics
Experience
Past client engagements hove focused on misappropriation of funds, unethical business practices, embezzlement, competitive intelligence. complex litigation. theft of trade secrets. asset location and recovery, and cyber attacks