The StoneTurn team served as the forensic adviser to a government-appointed monitor of a large hedge fund. Our work involved the assessment and evaluation of the company’s anti-corruption compliance program, including the U.K Bribery Act and FCPA, through an evaluation of the risk assessment processes undertaken by the company. Our professionals assessed the design and operating effectiveness of internal controls; performed substantive testing of accounting transactions to determine if books and records violations existed; and conducted complex data analysis for both entity-level and site-specific corruption risks, among other procedures.