Corporate counsel, compliance professionals, internal audit teams and boards of directors face ever-increasing expectations, regulatory scrutiny, pressure to cut costs, and the rising threat of reputational damage—all too often with severely limited resources.
StoneTurn has worked with nearly a third of Fortune 500 companies. We assist organizations in pre- and post-incident compliance matters, internal investigations and business disputes:
- Augment internal resources with “on demand” forensic experts in ethics, compliance, remediation; forensic accounting and auditing; forensic data analytics; and industry
- Develop and test the effectiveness of compliance controls
- Audit contract compliance
- Identify, collect and preserve data
- Conduct forensic data analytics
- Investigate alleged misconduct by or against the company
- Quantify inappropriate gains and losses
- Administer victim restitution and disgorgement programs
- Reduce penalties and prevent recurrence by identifying root causes and implementing corrective measures
- Assess pre-incident compliance and post-incident remediation programs
- Prepare for and interface with compliance monitors
- Prove and defend liability and damage claims through consulting and testifying experts
- Navigate intellectual property damages expertise, royalty compliance and valuation matters
