Guidehouse’s team of white collar crime investigators help clients with matters involving allegations or suspicions of potential fraud, misconduct, or violations of regulatory requirements. We’ve applied our investigative skills in financial situations relating to allegations of:
- Money laundering and asset forfeiture;
- Bribery and corruption;
- Tax fraud;
- Securities fraud;
- Embezzlement;
- Procurement fraud;
- False billings; and
- Bank fraud.
Our team of professionals includes former law enforcement professionals such as Special Agents from the Federal Bureau of Investigation (“FBI”) and Internal Revenue Service – Criminal Investigation (“IRS – CI”), former federal and state prosecutors, certified public accountants, individuals with advanced business and law degrees, certified forensic and e-discovery professionals, and technologists with data analytics and systems expertise.
Learn more about our white collar crime investigation solutions.Latest From White Collar Crime Investigations
-
January 17, 2023 AlertJoint Statement on Crypto Risk Highlights Need for Strong Governance
-
December 22, 2022 AlertDigital Asset Anti-Money Laundering Act
-
November 17, 2022Digital Assets, Fraud & Anti Money LaunderingQ&A with Financier Worldwide Magazine
-
October 18, 2022 AlertFINRA Issues Revised Sanction Guidelines
-
June 10, 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.
-
April 4, 2022 Insights2022 Corporate Fraud & Corruption In Depth FeatureFinancier Worldwide Magazine
-
November 17, 2021 AlertFATF Updates Grey List, Sheds Light on New Jurisdictions Under Increased Monitoring
Get In Touch
Have a question? Fill out some basic information and we'll get back to you in the next few days.