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Insights & Experience
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
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Latest From Investigations
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January 11, 2021 AlertCryptocurrency Lending: Lessons from the Cred Bankruptcy
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December 30, 2020 AlertFinCEN NPRM Regarding Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets
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December 7, 2020 InsightsConducting Investigations in the New NormalCorporate Disputes Magazine Expert Forum
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November 18, 2020 InsightsUsing COVID-19 as a Security and Compliance Teaching Tool for Financial InstitutionsBai.org Article
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November 16, 2020 FeaturedMachine Learning Leads the Next-Gen Battle Against Financial CrimeStudy in Partnership with Compliance Weekly and Internal Compliance Association (ICA)
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November 10, 2020 VideoFinding the Balance Between Innovation and Regulation - How Companies Can Leverage the CFPB’s Regulatory Policies to Drive InnovationWebinar Series with Pillsbury Winthrop Shaw Pittman
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November 6, 2020 VideoA Conversation with Alma AngottiFridays With Fintelekt Podcast
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