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
Select a Solution:
Anti-Bribery & Corruption
Anti-Money Laundering
Corporate Investigations and Forensic Accounting
Dodd-Frank/Consumer Finance
FATCA
White Collar Crime Investigations
Latest From Investigations
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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 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 18, 2022 AlertTwo Worlds Colliding: Touchdown for Crypto – Superbowl Underscores Consumer Interest
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March 7, 2022 AlertThe Crisis in Ukraine: Additional US, EU, and UK Sanctions Threaten to Strangle the Russian Economy
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February 18, 2022 FeaturedFintech, Payments, and Digital Assets
Guidehouse helps financial institutions build, scale and manage their payments business by helping them to navigate a complex and changing environment.
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February 9, 2022 AlertSolicitors Regulation Authority Fine may Signal Steeper Compliance Penalties for UK Legal Sector
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