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:
- Anti-Bribery and Corruption
- Anti-Money Laundering
- Corporate Investigations and Forensics
- FATCA
- White Collar Crime
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Anti-Bribery & Corruption
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Latest From Investigations
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January 30, 2023 Insights2023 Anti Money Laundering | In-Depth FeatureFinancier Worldwide Magazine
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January 17, 2023 AlertJoint Statement on Crypto Risk Highlights Need for Strong Governance
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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
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October 18, 2022 AlertFINRA Issues Revised Sanction Guidelines
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October 6, 2022 InsightsFind and Fight Unknown Money Laundering Risk with Machine Learning
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September 23, 2022 InsightsUnderstanding the Stablecoin BillTearsheet Q&A with Alma Angotti
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September 12, 2022 AlertPrepaid Access AML Compliance Considerations in a Digital World
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