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
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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.
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April 4, 2022 Insights2022 Corporate Fraud & Corruption In Depth FeatureFinancier Worldwide Magazine
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November 17, 2021 AlertFATF Updates Grey List, Sheds Light on New Jurisdictions Under Increased Monitoring
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October 20, 2021 VideoBanks in a World with Retail Central Bank Digital CurrencyInternet and Mobile Association of India’s Global FinTech Fest 2021 Panel Discussion
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October 4, 2021 InsightsNo End in Sight: An Update on the Rising Risk and Recent Developments in Cryptocurrency Sanctions and EnforcementInternational Comparative Legal Guides (ICLG) Sanctions 2022
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September 30, 2021 PodcastAMLA Coffee Break Series: Foreign Subpoenas
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September 27, 2021 AlertUK Regulators Tighten Anti Money Laundering Efforts with Proposed Changes
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