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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
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FATCA
White Collar Crime Investigations
Latest From Investigations
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January 24, 2020 Insights4 Ways Financial Institutions Can Unleash Machine Intelligence - and Take on the Criminal WorldWorld Economic Forum Op Ed
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January 9, 2020 InsightsHow Can Artificial Intelligence Augment the Investigative Process?ICLG Corporate Investigations 2020
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December 11, 2019 InsightsAlma Angotti Talks Career, Tech and How She Keeps the Financial System SafeWomen In Finance - Radar
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December 10, 2019 InsightsIssues and Messaging Emerging in the 2019 OCIE and FINRA Examination PrioritiesPublished on Radar by Behavox
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November 25, 2019 InsightsThe One Question You Should Ask To Help Your Board Stay CompliantCorporate Board Member Article
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November 11, 2019 InsightsLife in the SECIFLR interviews Alma Angotti about her experiences working at the SEC
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November 6, 2019 InsightsU.S. Broker-Dealers Face Compliance Complexities with Clients Investing in Marijuana BusinessesAlma Angotti Quoted on Wall Street Journal Risk & Compliance Page
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