Ann Minogue, Guidehouse

Anne Marie Minogue

Director

Risk, Regulatory, and Compliance

New York, NY +1.646.227.4837

Areas of Expertise

As a Director in Guidehouse's Global Investigations & Compliance Practice, Anne Marie specializes in fraud, corruption and money laundering investigations.  She assists companies in strengthening their fraud risk management capabilities, helps international organizations build effective anti-bribery/corruption protocols.  Anne Marie also works with financial institutions to assess, create and enhance their anti-money laundering/terrorist financing programs as well as conducts independent investigations, performs gap analyses, and executes risk assessments.

Certifications
CFE

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Anne Minogue, Guidehouse

Anne Marie Minogue

Director

+1.646.227.4837

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