High net worth individuals (HNWIs) and family offices face increasing complexities in managing wealth, navigating regulatory obligations, and mitigating financial and security risks. From asset protection to fraud scheme prevention and reputational risk management, these individuals and entities must proactively safeguard their wealth and intangible assets. Additionally, as global regulatory scrutiny intensifies and cyber threats evolve, HNWIs and family offices require expert guidance to address financial, physical, and digital security risks.

StoneTurn provides tailored advisory services to help HNWIs and family offices protect their assets and mitigate financial and reputational risks. Our multidisciplinary team of professionals including risk and security experts, former law enforcement and intelligence officials, cybersecurity experts, highly experienced discreet investigators, forensic accountants, data analysts, and compliance specialists address complex challenges, including: 

• Fraud and Financial Crime Investigations: Detecting and mitigating fraud, embezzlement, and financial mismanagement within personal and family office financial structures. 
• Asset Tracing and Recovery: Identifying and recovering misappropriated or hidden assets through forensic accounting and investigative expertise. 
• Cybersecurity and Data Privacy Protection: Strengthening cybersecurity frameworks to protect personal and financial information from cyber threats. 
• Investigative Due Diligence: Providing in-depth, targeted investigative research and intelligence on individuals, corporate entities, and charitable organizations. 
• Personal and Digital Exposure Evaluation: Conducting comprehensive research into background, assets, cybersecurity practices, and online presence or exposure for our clients to assess and catalogue critical exposure. 
• Implementation, Monitoring, and Prevention: Implementing a risk mitigation strategy, monitoring our client’s exposure on a recurring basis, including media, social media, and dark web monitoring as well as regular physical and cybersecurity “check-ups.” 
• Physical Security and Protection: Supporting security arrangements and responding to specific incidents from stalking to hostile surveillance. 

StoneTurn’s discreet, client-focused approach, and deep expertise in financial investigations, compliance, and risk management help HNWIs and family offices safeguard their wealth and reputations. 

Why StoneTurn?

• Extensive experience working with HNWIs, family offices, and wealth managers. 
• Trusted by legal advisors, financial institutions, and global regulators to provide independent, objective insights. 
• Data-driven insights combined with personalized strategies to protect assets, mitigate risks, and ensure financial integrity.