Guidehouse Risk, Regulatory & Compliance

Our financial crime consultants help clients develop efficient and proactive compliance programs that enable them to identify and mitigate issues before they become a regulatory and business risk. By leveraging the right technology and unleashing the power of machine learning, our ability to find, fight, and stay ahead of bad actors is unsurpassed. 

Industries Supported

Defense & 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.

Energy, Sustainability & Infrastructure

Our fraud and financial crime experts work with organizations to provide real-time, actionable data insights to detect, mitigate, and prevent fraudulent activity and maintain financial health.

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.


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.

State & Local Government

With the influx on new funding to support infrastructure, sustainability and community resiliency initiatives, more and more state and local governments are relying on Guidehouse for their uncompromising fraud prevention and financial crime investigation services.

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Guidehouse helps protect public and private organizations from cyber risk and more.

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Complexity demands a trusted guide with the unique expertise and cross-sector versatility to deliver unwavering success. We work with organizations across regulated commercial and public sectors to catalyze transformation and pioneer new directions for the future.

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