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

How the Pandemic Has Changed Due Diligence & Compliance – Trends We’re Seeing

How the Pandemic Has Changed Due Diligence & Compliance – Trends We’re Seeing

The Growing Focus on Green Financial Crime

The Growing Focus on Green Financial Crime

FCPA Compliance Outlook: Tackling ABAC Risks During the COVID-19 Pandemic

FCPA Compliance Outlook: Tackling ABAC Risks During the COVID-19 Pandemic

Regional Spotlight: China’s Involvement in Africa

Regional Spotlight: China’s Involvement in Africa

What’s Next for Ultimate Beneficial Ownership Regulation in the US?

What’s Next for Ultimate Beneficial Ownership Regulation in the US?

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