The global financial crimes landscape is becoming increasingly complex, with fraud and money laundering violations presenting significant challenges to organizations trying to mitigate risk. Regulatory bodies worldwide have ramped up scrutiny and pressure to combat financial crimes and comply with evolving anti-money laundering (AML) standards. At the same time, sophisticated fraud schemes and financial misconduct continue to pose significant financial and reputational risks to organizations worldwide.
StoneTurn acts as a trusted advisor to clients in combating money laundering, financial crimes, and fraud. Our regulatory insight, combined with our multidisciplinary team with expertise in forensic accounting, investigations, data analytics, compliance, and risks and controls, provides critical support to clients to navigate a full spectrum of financial crimes.
From uncovering fraudulent activities to advising on AML and Bank Secrecy Act (BSA) compliance, we provide tailored solutions to investigate financial crimes while also building internal controls that help protect businesses’ financial assets and ensure compliance programs meet and exceed regulatory expectations. Whether addressing potential risks or responding to regulatory scrutiny, StoneTurn’s comprehensive approach ensures our clients operate confidently and with integrity.
Chambers
Forensic Accountants, U.S. and U.K.-wide
GIR 100
Global Investigations Review
How We Help
AML Compliance and Investigations
StoneTurn provides expertise in AML compliance and money laundering investigations. We help organizations strengthen AML programs to protect reputations and avoid penalties. Well-versed in global AML regulations, our team works with financial institutions and corporations to assess, design, and enhance AML frameworks. From risk assessments to Know Your Customer (KYC)/Know Your Business (KYB) expertise and internal controls development, we help ensure clients meet stringent regulatory demands and reduce their risk of non-compliance. Our multidisciplinary team of forensic accountants, AML specialists, and data analytics experts routinely investigate money laundering allegations, identify suspicious transactions, trace illicit activity, and provide risk mitigation insights to help clients resolve high-stakes financial crime incidents.
Comprehensive Financial Crime Investigations
StoneTurn helps clients navigate complex financial crimes with thorough investigations. Our team of forensic accountants, former regulators, prosecutors, and investigative experts provide actionable insights to uncover illicit activities. We use advanced data analytics and financial expertise to analyze records, trace the flow of funds, identify suspicious transactions, and quantify losses. Every investigation is tailored to address our clients’ specific challenges, mitigate risk, recover assets, and safeguard financial integrity. After an investigation our compliance specialists help develop and test remediation, ensuring clients protect their assets and integrity going forward.
Financial Fraud Prevention and Response
StoneTurn helps clients identify vulnerabilities in financial controls and design systems to prevent and detect fraud. We help create robust internal controls, conduct risk assessments, and ensure compliance with regulatory standards. When fraud occurs, our multidisciplinary team works with counsel to perform forensic investigations to uncover the sources of misconduct. We have helped companies investigate and remediate various types of financial frauds, including employee misconduct, vendor fraud, embezzlement, accounting irregularities and other financial improprieties. Our team helps clients address root causes, implement and test anti-fraud measures, and prevent future incidents by strengthening their fraud control frameworks.
