How We Help
StoneTurn helps organizations and their counsel to avoid criminal, civil or regulatory enforcement actions; mitigate fines and penalties; escape government-imposed compliance monitors; rehabilitate injured relationships; regain trust; recoup losses; and protect the professional careers and reputation of members of the board, management, and the ethics and compliance, legal, internal audit departments.
Compliance & Risk Assessments
StoneTurn assists companies and counsel to mitigate third-party legal, business and reputation risks; test compliance controls; and reduce penalties and prevent recurrence by identifying root causes and implementing corrective measures.
StoneTurn helps companies to design and implement remediation programs including root cause analysis, corrective measures and self-monitoring; and develop preventive and detective controls, data analytics and transaction monitoring programs.
StoneTurn’s risks and controls, forensic accounting and data analytics experts respond to and investigate alleged misconduct by or against the company.
StoneTurn helps companies and counsel to collect and assimilate data from disparate sources; analyzes large and complex databases; and identifies data anomalies, outlier transactions and business trends to assist in preventing, detecting and remediating misconduct.
The Five Rs: Recover, Repair, Restore, Rescue, Rehabilitate
Remediation—or understanding how and why a problem occurred, what should be done to fix it and ensure it does not recur—is essential whenever an organization substantiates allegations of significant violations of law, contract or internal policies, processes or controls. StoneTurn’s Compliance & Monitoring experts help organizations to avoid criminal, civil and regulatory enforcement action; mitigate fines, disgorgement penalties and administrative disciplinary measures; obviate the need for government-imposed compliance monitors; rehabilitate injured relationships and regain trust; recoup losses; and protect the company’s reputation and those of members of the board and management.
StoneTurn serves as a self- and government-imposed independent monitor following settlements with regulators. We also help companies and counsel to prepare for and interface with government-appointed compliance monitors; serve as a forensic adviser to monitors and maintain a dedicated focus on assessing and implementing compliance aspects of remediation programs; and select, assemble and embed industry-focused operational experts into the forensic advisory team.