The transportation and logistics industry is the backbone of global commerce, yet it faces increasing challenges from supply chain disruptions, geopolitical shifts, regulatory scrutiny, cybersecurity threats, and financial risks. Organizations must navigate complex compliance requirements, mitigate fraud risks, and ensure operational resilience while adapting to evolving trade policies and other state and federal regulations. As digital transformation accelerates and global supply chains become more interconnected, the need for proactive risk management and compliance oversight has never been greater.

StoneTurn helps transportation and logistics companies address these challenges by providing investigative expertise, compliance advisory, and strategic risk management solutions. Having served as integral parts of some of the largest and most complex monitorships in transportation history, including Volkswagen, we have unmatched sector expertise that helps clients navigate intricate regulatory and risk concerns. Our team of forensic accountants, compliance professionals, and industry experts delivers tailored solutions to help transportation and logistics companies manage financial, operational, and regulatory risks, including: 

• Regulatory Compliance and Risk Management: Assessing risk, ethics and compliance programs, and internal controls to help companies develop, implement, and monitor effective compliance policies and procedures to meet the latest regulatory standards. Our team leverages extensive monitorship experience to help remediate misconduct and prevent recurrence. 
• Supply Chain Integrity and Third-Party Risk Management: Conducting due diligence, forensic audits, and risk assessments to ensure compliance with trade laws, anti-corruption regulations, and sanctions requirements. 
• Fraud, Financial Crime, and Misconduct Investigations: Identifying financial irregularities, procurement fraud, bribery, and asset misappropriation within transportation networks and logistics operations. 
• Litigation and Dispute Support: Providing expert testimony and forensic analysis in disputes related to breach of contracts, intellectual property, and regulatory enforcement actions. 
• Cybersecurity and Data Protection: Strengthening cybersecurity frameworks and ensuring compliance with data protection laws to protect sensitive logistics and shipment data from cyber threats. 

StoneTurn’s deep industry expertise, hands-on approach, and data-driven insights help transportation and logistics companies proactively manage risk, ensure regulatory compliance, and maintain supply chain resilience. 

Why StoneTurn?

• Extensive experience working with large automotive and transportation companies, logistics providers, and transportation authorities. 
• Trusted by regulators, law firms, and multinational corporations to provide independent risk assessments and investigative expertise. 
• Data-driven insights combined with practical solutions to enhance compliance, mitigate risks, and optimize operational efficiency.