Advisory services to corporations and governments regarding all aspects of criminal and regulatory enforcement matters, including Anti-Money Laundering (AML).
Proactive fraud risk assessment and compliance services with respect to whistleblower, ethics and integrity programs, money laundering and OFAC regulations, FCPA, and environmental regulations, including:
- Review, design and implementation of anti-fraud controls and integrity programs
- Third party due diligence, compliance, and monitoring program review, design, and implementation
- Internal audit support for fraud controls and detection strategies
Design, implementation and execution of a third-party compliance management system, including provision of data support for legacy data review. Refresh, management and cleaning of data from data warehouses (e.g. other financial data systems as identified via acquired companies) to support identification, categorization and vetting of all in-scope third party legacy business partners from financial data feeds; implementation of protocols and controls for the business partner management system to support compliance with anti-corruption policy and mandatory procedures for engaging business partners; implementation of internal controls with financial and procurement systems; and training and communications support for employees and compliance.
Our consulting clients range from large Fortune 500 multinational corporations to start-ups and SMEs representing a wide range of industries, including:
- Financial Services
- Food and Beverages
- Medical Devices
- Natural Resources and Mining
- Oil & Gas and Oilfield Services
- Retail and Apparel