Forensic Investigations &
Financial Crime Advisory

Areas of Expertise

1. 01

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   Prevent

   Pre-acquisition financial crime due diligence in elevated-risk jurisdictions. Continuous third-party monitoring across sanctions, PEP, adverse media, and beneficial ownership. AML and BSA program assessment and independent validation.

2. 02

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   Identify

   Forensic data analytics to surface anomalies in financial, transactional, and counterparty data. Vendor master hygiene and conflict-of-interest screening. Funds-flow analysis and red-flag triage before problems escalate.

3. 03

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   Investigate

   Cross-border investigations spanning fraud, embezzlement, bribery, and sanctions evasion. Asset tracing and funds-flow reconstruction. FCPA and ABAC investigative support. Expert witness and litigation advisory.

4. 04

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   Remediate

   Compliance framework redesign following regulatory action. Voluntary self-disclosure advisory and regulatory engagement support. Loss quantification, recovery strategy, and outside-counsel coordination.