We combine deep global investigation services and industry experience to help companies effectively respond to inquiries and navigate compliance. We bring together former law enforcement officials, prosecutors and regulators, litigation support professionals, and industry experts to support companies and their legal counsel.

The Guidehouse Investigations solutions include:

 

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Anti-Bribery & Corruption
Anti-Money Laundering
Corporate Investigations and Forensic Accounting
Dodd-Frank/Consumer Finance
FATCA
White Collar Crime Investigations

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