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- 5 Tips For Meeting DOJ’s New CCO Certification Requirements
- Where’s the Beef? Demonstrating “Timely & Appropriate” Remediation
- Investing in a Culture of Compliance During an Economic Downturn
- Five Ways to Calculate ROI on Compliance
- Expert Forum: Antitrust Investigations
- Five Practical Steps to Maximize DOJ M&A Safe Harbor Benefits and Minimize Enforcement Risks
- From Art to Science: Unveiling the Transformative Power of AI in Surveys and Interviews
- Remediation Still Reigns Despite DOJ’s White Collar Shake-Up
- So You Have a Trade Compliance Program. Now What?
- Pandemic Pushes Compliance Envelope
- What to Expect from SEC and DOJ Corporate Compliance Monitors | PLI 2025 Guide
- PLI: “SEC and DOJ-Imposed Monitors”
- With Layoffs Looming at Wells Fargo, Compliance and Hiring Experts Say Bank Will Go Slow Cutting Compliance Staff
- A Primer in Root Cause Analysis: A Critical Step in the Remediation of Compliance Violations
-
FCPA Turns 40:
The U.S. Foreign Corrupt Practices Act —
A Look Forward and Back - Certification of Ethics and Compliance Program Effectiveness
- Preparing for the AI Agent Revolution: Navigating the Legal and Compliance Challenges of Autonomous Decision-Makers
- Risk Management: Forget the Lake. Data Farms Offer Better Intelligence and Support
- Remediation Roadmap: 5 Steps for Timely and Cost-Effective Corrective Action
- Data Analytics Maturity Assessment of Compliance Programs: A Practical Guide
- StoneTurn Spotlight: Joshua Dennis
- Data Analytics in Compliance: It Doesn’t Have to Be the Death Star
- StoneTurner Spotlight: Laura Greenman
- AI-Powered AML: Revolutionizing Financial Crime Compliance
- Corporate Monitorships: Lessons We’ve Learned for Today’s Compliance Programs
- 10 Steps to Identify and Manage Tariff Risks and Opportunities
- Annual Report Shows CFIUS Extending Its Reach In 2024
- Tariffs Meet COSO: A Two-Way Street to Risk & Opportunity Management
- Does Your Compliance Program Meet New DOJ Priorities?
- Is a Fraud Pandemic Around the Corner?
- Navigating the New Trade Landscape: A Comprehensive Approach to Trade and Tariff Risk Management
- Forensic Accounting Skills in Investigations
- 20 Years of Trends: Reflections and the Future
- No Longer Under Wraps — SEC Wrap Fee Scrutiny on the Rise
- The Next Chapter in Sanctions Due Diligence
- Beware the Tariff DDP Trap: Strategies to Manage Hidden Import Liabilities and Supplier Risk
- 5 Steps To Meet CFTC Remediation Expectations
- Accelerating Cybersecurity Assessments with Large Language Models
- Leveraging AI to Strengthen E-Communications Compliance Reviews
- The Digital Transformation Imperative in Compliance
- Next-Generation Compliance: Preparing for Continued SEC AI Washing Enforcement
- PODCAST: The Value of CEO and CCO Certifications
- Compliance-Related Diligence Protects M&A ROI
- Securing a C-ADR: Leveraging Compliance Readiness and Steps for Independent Reviews
- StoneTurner Spotlight: Jonny Frank
- Using Big Data Analytics to Combat White-Collar Crime
- Why Energy Trading Cos. Must Review Electronic Comms Policies
- Incoterms® & Tariffs: A Primer for Buyers
- Meeting DOJ and SEC Post-Settlement Obligations: A Practical Guide
- From Whistleblowers to Algorithms: FCA Enforcement 2.0 Is Here
- Ethics & Compliance Professional as Cardiologist: How to Avoid and Recover from Corporate Heart Attacks
- Greenwashing, Greenhushing, and Greenbashing: Risks and Perils
- StoneTurner Spotlight: Cindy Yu
- Beyond Whistleblowing: Five Steps to Establish an Effective Speak-Up Program
- Whistleblower Day 2023: The (R)evolution of Speaking Up
- DOJ Increases Focus on Data in Compliance Guidance Changes
- Remediation of Corporate Misconduct and Regulatory Violations: 6 Key Questions
- Tariff and Trade Q&A: Jerry McAdams
- Foreign Companies Investing in U.S. Real Estate: Are You a National Security Risk?
- Government Shutdowns and Federal Construction Contracts: A Breeding Ground for Fraud and Compliance Risks
- Tariff and Trade Q&A: Adam Dambrov
- The GC as a Value Driver: Insights to Help Prepare, Protect and Prosper
- New Challenges Arise as Workers Return to the Office — or Don’t
- Preventing Trade Allocation Pitfalls
- Is There an ROI on Compliance Investment?
- Trends in Labor and Employment Litigation
- SEC-Imposed Monitors, 2021 Edition
- SEC-Imposed Monitors
- Sweeping Skeletons Out of the Corporate Closet: “Read Across” and Remediation
- Be Prepared for CFIUS: Mitigating Vulnerabilities with an Insider Risk Program
- Whistleblowing Legislation in the EU and Brazil: The Complete Compliance and Ethics Manual 2024
- Trust and National Security: Lessons for Business Insider Threat Programs
- How Evolving ESG Disclosure Regulations Impact You
- ESG is a Four Act Play and Intermission is About to End
- Expert Series Q&A: June Sim, Managing Director, SGX RegCo
- Safeguarding Privilege Between Counsel and Investigations and Crisis Communications Consultants
- The Importance of Having a National Security Strategy
- 4 Critical Steps for Responding to Whistleblower Complaints
- Mastering The High Stakes of Insider Risk Management
- StoneTurn Spotlight: Shari Schindler
- Navigating Opportunities in Latin America in 2025
- How Can Audit Firms Respond to Ongoing Regulatory Scrutiny?
- On Your Marks, Get Set, Go: The Race To Disclose Corporate Misconduct
- Measuring ESG to Manage and Drive Sustainable Change
- How Do Suppliers Manage Counter-Party Risk During the Pandemic?
- Are Voluntary Monitors the Key to Mitigating COVID-19-Related Misconduct Risks?
- A Practical Guide for Navigating the EU’s Whistleblower Protection Directive
- Mitigating National Security Threats in Commercial Transactions
- Cryptonews: NFTs and ‘Insider Trading’—How to Stay in Compliance
- EU Whistleblower Directive: The Complete Compliance and Ethics Manual
- Building a Successful Compliance Analytics Function
- Breaking Down the DOJ’s Whistleblower Pilot Program
- Compliance Matters: Meeting SFO Expectations
- Sanctions Due Diligence: Understand and Manage Rising Complexity
- Integrity: Its Role in Compliance and a Tool in Corporate Decision Making
- 8 Critical Actions to Enjoy the Carrot & Avoid the Stick of DOJ’s Corporate Enforcement Policies
- Aligning Cybersecurity Risk with Business Imperatives
- Silence is Not Golden: Five Metrics and a Scorecard for Measuring Speak-Up Culture
- Act Now, Document Your Work to Satisfy New DOJ Compliance Guidelines
- Data Analysis Underlies New DOJ Guidance
- How to Use Proper Principles of Statistical Sampling to Rebut Sampling-Based UPIC Audits
- The Oversight Vacuum: Why Shutdowns Turn Good Intentions into Risky Business
- A Tale of Two Industries: Indonesia’s Local Content Requirements
- Cryptocurrency: Coming Soon to a Financial Institution Near You?
- The Role of Data Analytics in Regulatory Inquiries
- Insights for World Whistleblower Day 2021
- Using Data Analytics to Improve Audit Functions
- The Going Concern Question in the COVID-19 Crisis
- Leverage Data Analytics to Curb Fraud Risks
- Financial Regulatory Investigations and Disputes
- SEC-Imposed Monitors
- Revisiting Conduct Risk Management in the COVID-19 Era with Updated DOJ Criteria
- Bullying in the Workplace: A Harbinger of Serious Problems
- Amid Shifting Business Landscape, the GC’s Role—and Value—Are Expanding
- The Parallels Between Winning Sports Teams and Successful Construction Projects
- Comply Now: Six Regulatory Considerations for Non-Bank Lenders and Payments Processors
- 10 Tips to Meet Government Expectations of Remediation Programs
- Five Steps Lenders Can Take to Mitigate PPP Loan Fraud Risks
- Uncovering Bribes Hidden in Books and Records
- A Step Ahead – Cybersecurity Insights Business Leaders Need Now
- Risk Awareness and Mitigation in Disaster Recovery: After a Catastrophe
- 2025 and Cybersecurity: What is Your Strategy?
- Two Decades and Beyond: A Shifting Landscape & Predictions for the Future
- Navigating the Shifting Risk Landscape: Insider Threats and Global Challenges
- Leveraging Integrity Monitors to Safeguard Corporate Resources
- Greenhouse Gas Reductions: Finding Your Way Forward
- Carbon Inventories: California Here We Come!
- The Changing Role of the GC: Insights That Matter
- Maintaining Effective Corporate Compliance Programs Under DOJ’s Heightened Standards: Webinar
- 5 Ways to Meet DOJ’s Heightened Compliance Expectations
- Energy Sector Disputes: Navigating the New Frontier
- Cyber Pulse: H1 2025 Threat Landscape Review
- Building a High Trust Organisation
- CFIUS is not alone: Global FDI regimes
- Three Steps to Prepare for CFIUS Switch to Export Control Standard
- Your Financial Controls Probably Don’t Work Under Today’s Conditions
- So Your Goods Have Arrived at the Border. What Can Go Wrong?
- Operationalizing the N.Y. Department of Financial Services Character and Fitness Guidance
- The General Counsel: Risk Managing in a Complex Geopolitical World
- M&A Risk Management Considerations Amid War In Ukraine
- SEC Continues Enforcement Under Its EPS Initiative
- How to Maximize PPP Loan Forgiveness: 6 Practical Steps
- StoneTurn Spotlight: Sarah Keeling
- New York State Set to Enact the Nation’s Most Robust Anti-Harassment Legislation
- From Risk To Reward: Exploring The Dynamics Of ‘Good’ Fraud
- Expecting the Unexpected: Tips for Effectively Mitigating Ransomware Attacks in 2021
- 9 Tips To Ensure Deal Success Under Growing CFIUS Scrutiny
- China’s Updated Anti-Corruption Regulations
- Fraudopedia Podcast: Can Some Good Come Out of Fraud?
- Bias in Compliance: How to Identify and Address It
- Putting Biden’s Executive Order into Action
- The United Kingdom Strengthens Its Foreign Direct Investment Procedures
- Export Controls Claim Spotlight as CFIUS Shifts Approach
- Tackling Multijurisdictional Fraud Schemes
- 3 Ways To Use Data Analytics To Reduce Risk
- StoneTurn Spotlight: Scott Boylan
- Remediation
- Know Your Customer vs. Know Your Intermediary
- Looking Back: AFA President Reflects on Nine Months of Sapin II and What to Expect
- Practical Guidance for Protecting Assets and Reducing Risk
- Geopolitical Uncertainty And The Board: Preparing for What’s Now And What’s Next
- How To Meet CFIUS Expectations for Chinese Investment
- Post-Brexit Fraud Considerations in the UK and EU
- Oman: Attractive Investment Prospects, Approach with Diligence
- SEC Is Watching Earnings Management Disclosures
- Could There Be Internal Controls Violations in Cyber-Fraud Cases?
- CFIUS: Three Trends to Know
- Prepare Now for New Anti-Corruption Program Expectations
- NCSC Warns U.S. Startups and Investors of Foreign Bad Actors with Money to Spend
- Risk Awareness and Mitigation in Disaster Recovery: During a Catastrophe
- How Is Fraud Being Perpetrated In Your Organization?
- Shifting Cyber Landscape – Crisis Awareness as a Means to Prevent and Prepare
- Key Elements of Effective FCPA Remediation: Earning DOJ and SEC’s “High Premium”
- Navigating Litigation in the Age of Big Data
- StoneTurner Spotlight: Piers de Wilde
- StoneTurn Celebrates 20 Years
- Can Understanding Insider Risk Help to Prevent Fraud?
- National Cybersecurity Strategy: Potential Impacts To Consider
- eDiscovery and Forensic Investigations: Six Tips for Managing Company Messaging Protocols
- Looking for a Trusted Advisor?
- Full Disclosure: It is Time to Come Clean on Crypto’s Wash Trades
- Owners and Contractors Beware – Vendor Risks Can Hurt Your Projects
- Are you ready for ESG as a critical business imperative?
- Reducing Regulatory Exposure: The Priceless Cyber Question
- The Importance of Proactive Construction Schedule Risk Management For Owners
- Technology and Data Can be Powerful Fraud Investigative Tools or Create Massive Headaches. Need an Advil?
- Winning a seat at the ESG table
- Impact of the Supreme Court Title VII Ruling
- Forensic Analytics Can Find Needles In Multiple Haystacks
- The SEC and Private Funds: New Year, Same Focus
- Five Ways to Prepare for the New French Anti-Corruption Law
- AI and LLMs in Corporate Cybersecurity: Choosing the Right Solution for Your Organization
- Email Impersonation Scams Costing Billions, AICPA Warns
- Advance in Africa: Investment, Innovation & Growth Trends
- Legal Investigations: Digging Deeper into White-Collar Crime and Financial Crime
- Southeast Asia’s Growing Role in EVs: Mitigating Your Supply Chain Risks
- Sanctions and The Impact on Brazilian Companies
- 5 Tendências Positivas para Investimentos na América Latina e Mitigação de Riscos em 2024
- Inside The Fraud Lab Podcast: Dave Burroughs on Insider Risk
- SEAscapes: Risk Insights for Southeast Asia
- In Transition: Malaysia after the 15th General Elections
- Insider Risk and The Protection of Critical Trade Secrets
- Blockchain Investigators Put a Wrinkle in Crypto-Laundering
- Private Capital and the Energy Transition
- The Executive Order on Digital Assets and the Future of Regulation and Oversight
- 2021: Deal Fever and its Implications for Private Equity Investing
- Spilling the Beans: 10 Practical Steps to Improve Your Whistleblowing Framework
- What You Need To Know Before Adding Cryptocurrencies To Your Balance Sheet
- SPACs Boom: Too Good To Be True?
- Navigating Inability-To-Pay Claims with DOJ Amid COVID-19
- Data Security Considerations for Companies with a Remote Workforce
- 5 Steps Your Clients Can Take to Weather Mandatory PPP Audits
- U.S. Strengthens Data-Rich Inbound Investment Rules
- How Data Analytics Can Weed Out College Admissions Fraud
- Accountant Shortage Demands Proactive Steps From Business Leaders
- Howard Scheck on Trends in SEC Enforcement
- Worth Magazine: New Regulations Art Buyers Need to Know About
- Assessing the Iranian Cyber Arsenal: Post “12 Day War” Threat to Your Company
- 5 Positive Investment Trends for Latin America & Mitigating Risk in 2024
- There’s Still Time to Maximize Inflation Reduction Act Incentives
- A Ameaça Interna: Mitigando Riscos no DNA da Sua Organização
- New U.S.-China Investment Dynamic Focuses On AI and Sensitive Technologies
- The Insider Threat: Mitigating Risk Within the DNA of Your Organization
- Sports and Cyber Fraud: What You Need to Know
- Brazil – Outlook and Opportunities for Investment in 2023
- Risk Mitigation Strategies: The Game Series
- Driving Towards Net Zero: How the Inflation Reduction Act Can Move Your Organization Ahead
- Intelligence Matters
- Cyber Risk Monitor: May 2021
- Guyana and Suriname: The Next Five Years
- COVID-19 Fraud and Economic Crime: Risks & Mitigation Strategies
- CFIUS Still Approving Well-Prepared Chinese Deals
- Fraud Prevention as a Competitive Advantage
- Remediation Can Help Avoid Prosecution, Reduce Fines
- Will France Expand the Scope and Reach of its Anti-Corruption Agency?
- 5 Ways to Eliminate the Need for a Corporate Monitor
- NexGen White Collar: Five Ways to Maximize a Fast-Changing Market
- Podcast: Defending National Infrastructure in a Rapidly Evolving Threat Landscape
- Tariffs, Turbulence And The Strategic Role Of The Board
- Do You Know Who Your Employee Is? Mitigating DPRK IT Worker Risk
- The Forensic Practitioner Profiles Louise Jordaan
- When It Comes to Sanctions, PE Firms Must Proceed with Great Caution
- Experts Series: Spotlight on Singapore
- Transaction Monitoring: The Next “Must-Have” Anti-Corruption Tool
- 7 Tips for a Successful Analytics Maturity Assessment
- Reducing Adverse Legal Consequences Through FCPA Remediation
- Amy Foote to Discuss Return to Work Compliance Considerations in a Compliance Week Webcast
- A Good Compliance Monitor is also a Culture Monitor: Compliance & Ethics Professional
- StoneTurn’s Jonny Frank Appointed to Law360’s 2023 Compliance Editorial Advisory Board
- StoneTurn’s Jonny Frank Appointed to Law360’s Compliance Editorial Advisory Board
- StoneTurn to Assist Former Deputy U.S. Attorney General Larry Thompson as Corporate Compliance Monitor in Volkswagen AG Emissions Proceedings
- Jonny Frank Named to Law360 2025 Compliance Editorial Advisory Board
- StoneTurn’s Jonny Frank Again Appointed to Law360’s Compliance Editorial Advisory Board
- Jonny Frank Again Named to Law360’s Compliance Advisory Editorial Board
- Xavier Oustalniol Presents at SCCE’s 2018 Annual Compliance & Ethics Institute
- Firjan Panel Discussion, “Compliance and Public-Private Relations”
- RANE Webinar: Is There an ROI on Compliance Investment?
- SEC, Compliance, Internal Investigations & Whistleblowers
- Xavier Oustalniol to Present on Third-Party Risks at SCCE Compliance & Ethics Institute
- Event: Heightened Expectations & Risk Around Compliance Programs (Nov. 17)
- StoneTurn Adds David A. Holley as Partner in Boston, Further Expanding Investigations and Compliance Advisory Services
- Skillsoft and StoneTurn Partner to Help Organizations Better Identify and Mitigate Risk
- StoneTurn Proudly Welcomes Snežana Gebauer as a Partner in its New York Office as Part of its Continued Expansion of Investigations and Compliance Advisory Services
- Former U.S. Deputy AG Larry D. Thompson and Team Complete Monitorship in Volkswagen AG Emissions Proceedings
- Lemire LLC Team Joins StoneTurn
- StoneTurn Named Convercent’s Advisory Services Partner
- TRACE and StoneTurn Announce Strategic Alliance
- Four StoneTurn Partners Honored as Top Consultants by Consulting Magazine
- Make ESG a Strategic Priority Ahead of Imminent Regulatory Change, Says New Report
- Michele Edwards Joins StoneTurn in Chicago
- StoneTurn Adds Johannesburg-based Partners and Expands Global Footprint to South Africa
- StoneTurn Announces New Partners and Senior Promotions
- StoneTurn Ranks in Chambers’ 2022 Litigation Support Guide as a Leading Firm
- StoneTurn Promotes Three Global Professionals to Partner
- Paul Ryan Joins As A Partner Based in New York
- StoneTurn and Silverseal Selected by Oakland Police Department to Conduct an Independent Review of Personnel Practices
- StoneTurn Expands Senior Team in Washington, DC
- Event: “Trends and Hot Topics in SEC Enforcement” (Nov. 7)
- StoneTurn Professionals Recognized as Leaders in Technology by Consulting Magazine
- StoneTurn Enhances Crypto Investigations & Litigation Support Offerings with TRM Labs
- StoneTurn Bolsters Its Capabilities in Brazil with Two New Managing Directors
- StoneTurn Announces Senior Promotions Across the Globe
- Allen D. Applbaum Joins StoneTurn as a Partner Based in New York
- Howard Scheck to Speak on Panel at ABA 12th Annual National Institute on Securities Fraud
- StoneTurn Announces Expansion of Senior Leadership
- Recap: Trends and Hot Topics in SEC Enforcement
- Howard Scheck Joins StoneTurn as a Partner in Washington, DC
- StoneTurn Expands Cybersecurity Practice with Partner Steve Kopeck
- StoneTurn and Three Partners Recognized in 2024 IAM Patent 1000
- StoneTurn Expands Energy Transition Offering with Subterra Renewables Collaboration
- StoneTurn Opens Office in Singapore, Expanding Geographic Footprint to ASEAN Region
- StoneTurn Appoints Brad Wilson Managing Partner and CEO
- StoneTurn Bolsters Its Construction Advisory Practice with Addition of Randall Coxworth as a Partner in Los Angeles
- StoneTurn Named 2021 Investigations Consultancy of the Year
- StoneTurn Welcomes Paul Marcus and Jamal Ahmad, Continuing StoneTurn’s East Coast Expansion
- Michele Edwards Recognized as a Global Leader in Consulting by Consulting Magazine
- Effective Remediation in Internal Investigations
- Shari Schindler Joins StoneTurn as a Partner Based in Chicago
- StoneTurn Partner Katherine A. Lemire Appointed Executive Deputy Superintendent of the New York State Department of Financial Services
- Will DPAs Travel Across the Atlantic?
- Securities Docket Webinar: One Year Later – French Anti-Corruption Law (Sapin II) Update
- StoneTurn Recognized as Leading Investigations Consultancy by GIR 100
- NexGen White Collar: Where Are the Law, Business and Ethics Headed?
- StoneTurn Partner Scott Boylan Recognized as Top Advisor for Foreign Investment, National Security
- StoneTurn Recognized in Three Categories for Consulting Magazine’s Women Leaders in Consulting
- Alan Ratliff and Ambreen Salters Again Recognized as Top Expert Witnesses by IAM Patent 1000
- StoneTurn Ranks in Chambers’ 2023 Litigation Support Guide as a Leading Firm
- StoneTurn Partners with Chainalysis Enhancing Investigative Services in Crypto, Litigation Support Offerings
- StoneTurn Professionals Recognized As Rising Stars by Consulting Magazine
- StoneTurn Assists GE Lighting, Current Lighting and Counsel Norton Rose Fulbright, Brooks Kushman in Patent Infringement Trial
- Who’s Who Legal: Consulting 2022 Recognizes Six StoneTurn Partners
- StoneTurn Assists Vicor and Quinn Emanuel with Damage Control in Patent Infringement Trial
- Jon Critelli Joins StoneTurn as Partner in Construction Advisory Practice
- Jonny Frank Speaks at Operation Chokepoint Panel Discussion
- StoneTurn Ranks in Chambers’ 2021 Litigation Support Guide
- StoneTurn Announces Senior Promotions Across the Globe
- StoneTurn Supports Independent Investigation into the Financial Conduct Authority’s Regulation and Oversight of London Capital & Finance Plc.
- Luke Tenery Joins StoneTurn as a Partner
- StoneTurn Expands Forensic Technology Offering with Addition of eDiscovery and Hosting Services
- StoneTurn Partners with MML Capital
- StoneTurn Continues to Expand Global Investigations Practice
- StoneTurn Named A ‘Best Consulting Firm To Work For’ By Vault
- StoneTurn Continues to Expand Global Investigations Practice
- Simon Platt recognized in Who’s Who Legal Investigations: Forensic Accountants 2019
- StoneTurn Announces New Partners and Senior Promotions
- Panel Discussion: Straight Talk: How Internal Audit Can Add Value In BSA / AML / Sanctions Remediations
- Brad Wilson Recognized with AICPA Standing Ovation
- Xavier Oustalniol Presents at PLI Pocket MBA 2018
- The Knowledge Group Webinar, “Forensic Accounting & Litigation: Hot Button Issues in 2018”
- Join us for a Directors Roundtable Institute Program on FCPA and Monitorships
- Building the StoneTurn Brand
- E-Mail Impersonation Scams Costing Billions, AICPA Warns
- StoneTurn and Three Partners Recognized in 2025 IAM Patent 1000
- StoneTurn Partner Scott Boylan Again Recognized as Top Advisor for Foreign Investment, National Security
- Xavier Oustalniol Joins StoneTurn in San Francisco
- Developing a Sanctions/OFAC Compliance Program for an International Travel Company
- Compliance Monitor to $500 Billion Mortgage Servicer
- Independent Compliance Auditor for a Top 5 Automotive Manufacturer
- Independent Compliance and Business Ethics Monitor – Leading Global Investment Bank
- Comprehensive Compliance and Risk Management Review for a Leading Environmental NGO
- Digital Asset Monitoring for a Foreign Government
- Assessment of a Global Animal Health Company’s Global Trade Program
- Sanctions Guidance for a Global Infrastructure Fund Following Russia’s Invasion of Ukraine
- DOJ appointed Independent Compliance and Business – Top Global Investment Bank
- AML and Sanctions Compliance – Digital Asset Custodian
- Review of Loan Servicing Activities for Residential Mortgages
- Forensic Adviser to FCPA Monitor – Global Investment Manager Entity
- Forensic Adviser to the Monitor of a large Financial Services Institution
- Integrity Monitoring for a Top 5 Global Financial Institution
- Remediation Consultant – Large Northern European Bank
- Construction Audit Services for Leading Hospitality REIT
- Digital Asset Payment Administration and Monitoring – Foreign Government
- Vendor Investigation – Global Financial Institution
- Government-appointed Monitor – Large Hedge Fund
- Internal Investigation into Potential Misuse of Cash Accounts
- Mortgage Foreclosures Review
- Monthly Project Monitoring for International Data Center Developer
- Construction Auditing and Monitoring Services for a Large U.S. Hospital
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