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
-
March 1, 2021 Alert
Enhanced Focus on Risk Assessments to Drive AML and Sanctions Compliance Program Effectiveness
-
January 30, 2023 Insights2023 Anti Money Laundering | In-Depth FeatureFinancier Worldwide Magazine
-
January 17, 2023 AlertJoint Statement on Crypto Risk Highlights Need for Strong Governance
-
January 13, 2023 InsightsPayment Processing - AML Considerations in a Digital WorldVolume III
-
January 11, 2023 FeaturedDon't Set it and Forget it - A Proactive Fraud Prevention Program Helps Slam the Door on FraudstersGlobal Trade Magazine Op-Ed
-
December 7, 2022 InsightsHow Can Fraud Prevention Drive Customer Growth?Guidehouse and American Banker Survey Results
-
November 30, 2022 InsightsCorporate Transparency Act – What You Need to KnowWebinar with Pillsbury Winthrop Shaw Pittman
-
November 17, 2022Digital Assets, Fraud & Anti Money LaunderingQ&A with Financier Worldwide Magazine
Get In Touch
Have a question? Fill out some basic information and we'll get back to you in the next few days.