Benjamin Dunlap

Start a Confidential Inquiry

If you are dealing with a forensic accounting matter, financial crime concern, vendor risk issue, sanctions or AML exposure, or a cross-border counterparty question, you may contact me directly below.

I personally review all inquiries and will respond directly. Where a matter falls outside my practice, I will do my best to point you toward a more appropriate resource.

Briefly describe the issue, relevant parties or transaction types, jurisdictions involved, and what prompted the inquiry.

Please do not submit privileged, highly sensitive, or regulated information until an engagement or confidentiality arrangement is in place.