COMPLIANCE CONSULTING

Corporate reputations are forged by an adherence to ethical practices, integrity, and a company culture of accountability, openness, and trust. All stakeholders benefit from sharing in the positive glow of an unblemished record. The reverse is equally true: a pristine reputation, carefully cultivated over years, can be tarnished in a flash by any whiff of fraud, corruption, or money laundering.

Any suggestion of involvement with financial crimes, whether as an unknowing participant, victim, or conduit is detrimental. Businesses are ultimately judged on whether they ‘should have known’ and what steps they take to immediately rectify and remediate the situation. IntegrityRisk provides subject matter expertise on the prevention, identification, detection and investigation of all aspects of financial crimes.

Our extensive international resource network of subject matter experts, investigators and analysts cover six continents and offer a wide range of backgrounds and investigative skills. Our global experience allows us to handle client engagements of any scope in just about any location.

IntegrityRisk enables better outcomes to any financial crime response by providing deep subject knowledge, skilled specialists, powerful research capabilities and by leveraging the latest investigative tools and technologies to respond effectively and time-critically to:

 

  • FCPA/UK Bribery Act related compliance reviews and gap analyses
  • AML compliance reviews – development, testing, and evaluation of compliance regime
  • Whistleblower allegations
  • Complex financial investigations
  • Allegations of improper transactions
  • Corporate fraud vulnerability assessments
  • Asset searches
  • Fraud risk incident management
  • Computer forensics
Dorian Baker, VP Quote
“We put ourselves in the shoes of customers and understand the value of confidence that the counsel we’re sharing on compliance best practices meets the letter of intensifying regulatory expectations.”
DUNCAN NOTT EMEA Region Head

Fresh Perspectives

Insights and News

Investor Missteps Expose Venture Capital Due Diligence Lapses

Investor Missteps Expose Venture Capital Due Diligence Lapses

As Decentralized Finance Fraud Booms, What Can Regulators Do to Keep Up?

As Decentralized Finance Fraud Booms, What Can Regulators Do to Keep Up?

The Role of Comprehensive ESG Due Diligence in Achieving Sustainable Investing

The Role of Comprehensive ESG Due Diligence in Achieving Sustainable Investing

EDD for Private Equity Firms: Special Considerations

EDD for Private Equity Firms: Special Considerations

Ultimate Beneficial Ownership (UBO) Compliance Research: Tracking Russian Money in Global Real Estate

Ultimate Beneficial Ownership (UBO) Compliance Research: Tracking Russian Money in Global Real Estate

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