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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.
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.
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.
Guidehouse is a global advisory, technology, and managed services firm delivering value to commercial businesses and federal, state, and local governments. Serving industries focused on communities, energy, infrastructure, healthcare, financial services, defense, and national security, Guidehouse positions clients for AI-led innovation, efficiency, and resilience.
Defense & Security
Financial Crime, Fraud & Investigative Services
