Organizations face a challenging investigations landscape marked by increasingly sophisticated bad actors, complex and frequently competing regulatory regimes, and shifting compliance expectations. Today’s organizations must respond to demands from various regulatory bodies and internal and external stakeholders while navigating cultural nuances, anticipating the consequences of investigations, and the potential for ensuing litigation.
StoneTurn’s professionals have decades of invaluable, hands-on experience uncovering information, determining facts, analyzing books and records, extracting information from disparate systems, and analyzing electronic information. Our forensic accountants, data analytics experts, technologists, cybersecurity experts, and skilled investigators work together as a multidisciplinary team to uncover critical information that helps clients respond efficiently to a multitude of regulatory inquiries, legal proceedings and business disputes.
StoneTurn looks far beyond the surface when it comes to corporate investigations. Working collaboratively, our professionals serve as trusted advisors and provide counsel and their clients with the comprehensive analyses and actionable insights needed to navigate these high-stakes situations.
Chambers
Asset Tracing & Recovery (Investigations Agencies), Global-wide
Chambers
Forensic Accountants, U.S. and U.K.-wide
Chambers
Business Intelligence & Investigations, U.S. and U.K.-wide
Chambers
Investigative Due Diligence, Global-wide
GIR 100
Global Investigations Review
How We Help
Identify and Strategize
StoneTurn’s experts work efficiently to design and execute a strategic plan tailored to the unique complexities of each situation to understand the who, what, how, and why. Our investigative team – experienced in gathering and analyzing information discreetly – helps to identify and target potential or actual sources of corruption, fraud, employee misconduct, theft by third parties, cyber breaches, and more. StoneTurn’s team collaborates with clients to develop strategic approaches to investigations, providing critical insights, thorough analysis, and actionable intelligence to help navigate complex challenges.
Investigate and Evaluate
Our investigative professionals have intelligence, regulatory, prosecutorial, law enforcement, and research expertise. We help expose wrongdoing and identify current and future weaknesses using various information-gathering skills, including conducting interviews, examining public and corporate records, and mining proprietary software. Our investigative experts work closely with forensic professionals specializing in accounting, risk assessment and controls, data analytics, cybersecurity, and technology. Together, our team applies rigorous research methodologies to quickly gather, analyze and present required facts, assess weaknesses in internal controls and quantify potential losses.
Remediate and Monitor
Decades of investigative experience in varying contexts allows StoneTurn to understand the root causes of fraud, corruption, and other risks. StoneTurn works with organizations to remediate misconduct and establish effective internal controls to mitigate recurrence by introducing lasting recommendations to address potential vulnerabilities. Our professionals are highly regarded by and enjoy the trust of federal and state regulators and law enforcement agencies. We frequently assist clients in responding to government inquiries and have served as court- or government-appointed monitors to oversee and assess remediation efforts.
Our team’s technology capabilities can be integrated to solve our clients most complex issues.
