Our investigative approach leverages our deep law enforcement, regulatory, and industry experience to create efficient, practical, and creative approaches to complex international and domestic financial crime investigations. Our team capitalizes on years of investigative experience in matters involving alleged violations of internal controls, regulatory requirements, or criminal laws. We have conducted a variety of investigations in the U.S. and abroad, involving potential violations of U.S. economic sanctions, AML laws and regulations, anti-corruption and anti-bribery laws, fraud and securities fraud statutes, and Foreign Account Tax Compliance Act (FATCA) rules. Additionally, Guidehouse is regularly called upon to trace assets, conduct forensic accounting reviews of books and records, and conduct due diligence on persons and companies. Guidehouse often delivers the results of these investigations to government authorities.
Our investigators include former law enforcement officials and regulators, as well as research professionals with extensive backgrounds in regulatory compliance and financial crime investigations, who speak numerous foreign languages, including Arabic, Chinese, French, Russian, Spanish, and Portuguese.
Guidehouse is routinely called upon to help companies resolve these investigative matters:
- Complex financial investigations
- Anti-bribery and corruption compliance
- Investigative due diligence
- Accountability reviews
- Cross-border tax and FATCA
- Fraud and other criminal activity
Latest From Global Investigations
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March 1, 2021 Alert
Enhanced Focus on Risk Assessments to Drive AML and Sanctions Compliance Program Effectiveness
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May 19, 2022 InsightsBeyond SanctionsThe sanctions in response to Russia-Ukraine conflict are very dynamic and are constantly evolving. This article references events and developments current as of April 11, 2022.
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May 18, 2022 AlertNew NYDFS Guidance Emphasizes Need for Blockchain Analytics
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May 2, 2022 VideoThe Crypto Explosion – Crime Financing and the Looming Threat for the Financial SystemWebinar with AyasdiAI
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April 26, 2022 InsightsSanctions MonitorshipGlobal Investigations Review (GIR) Guide to Monitorships - 3rd Edition
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April 4, 2022 Insights2022 Corporate Fraud & Corruption In Depth FeatureFinancier Worldwide Magazine
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March 28, 2022 AlertCryptocriminals Can’t Hide—Investigative Blockchain Technology Sniffs Out Illicit ActivityCo-Authored Article Between Chainalysis and Guidehouse
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March 23, 2022 AlertSEC Proposes New Cybersecurity Risk Management Ruling for Investment Advisors and Funds
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