Financial Crimes & Fraud Risk, Regulatory & Compliance Teal techy lights and hardware Overview Industries Case studies Insights Experts Connect CEI With the rise of innovative funding streams to strengthen communities, a broad range of utilities, businesses, and government agencies increasingly rely on our experts to deliver uncompromising fraud and financial crime investigation services. Communities, Energy & Infrastructure Defense and Security Economic and reputational threats can come in many forms, including financial fraud and criminal activity. That’s when our defense and security agency clients turn to Guidehouse for guidance. Defense & Security Financial Services Whether needing to improve sanctions compliance, enhance transaction monitoring, drive convergence between anti-money laundering and fraud functions, or seamlessly extend the staff of your financial institution as a managed service, we have partnered with clients to define, digitize and manage programs to maintain compliance and reputational integrity. Health With healthcare fraud schemes impacting billions of dollars of losses each year, our health clients depend on the expertise and collaboration across our fraud, financial crime and health teams to help them detect, monitor, remediate and prevent healthcare fraud. Industries we serve