With over 30 self- and government-imposed appointments, including Deutsche Bank, Volkswagen, and a Big Four accounting firm, StoneTurn professionals have worked on some of history’s most high-profile and complex monitorships and with prosecutors and regulators worldwide. Based on our extensive experience, we also help companies interface with government-appointed compliance monitors, serve as forensic advisers to monitors, and embed industry-focused operational experts into a monitorship team.
StoneTurn’s multidisciplinary team of government-appointed and voluntary monitors are experts in audit, compliance, data analytics, remediation, forensic audit, and controls. StoneTurn understands that being independent does not mean being adversarial. We regard monitored companies as clients, helping them remediate for long-term success without compromising our independence.
Offices across 5 continents
Countries with on the ground experience
Monitorships
How We Help
Real-World Experience
The StoneTurn team brings a unique perspective to our monitorships and independent oversight engagements with a history of developing, implementing, and assessing compliance programs at leading global organizations. Our deep monitorship expertise allows us to understand these engagements from many perspectives. Our team serves as monitors, forensic advisers to monitors, and independent consultants through our lens as former prosecutors, regulators, in-house counsel, compliance officers, internal audit, external company advisers, and government and independent auditors.
Trusted by Regulators
StoneTurn is well-known and trusted globally among prosecutors and regulators, including, in the U.S., the DOJ’s Antitrust, Civil, Criminal, Environmental and National Security Division, the SEC Enforcement Division, the NY State Department of Financial Services, NY Office of the Attorney General (OAG) and the National Highway Traffic and Safety Administration. Not only does the government often appoint and approve StoneTurn to serve as monitors, but it also engages our firm as testifying and consulting experts.
Industry and Risk Area Expertise
Throughout StoneTurn’s history, we have conducted over 30 monitorships across various industries, including financial services, automotive, healthcare, gaming, and professional services. Our team has extensive experience across key compliance risk areas, such as:
- Antitrust
- Bribery and corruption (FCPA)
- Data manipulation
- Emissions / environmental issues
- Exploitation and abuse prevention
- Financial and non-financial reporting
- Fraud
- Market manipulation
- Money laundering
- National security implications of foreign investment (CFIUS)
- Safety and quality
- Sanctions
