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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.
Our fraud and financial crime experts work with local energy providers to support real-time, actionable data insights to detect, mitigate and prevent fraudulent activity and maintain financial health.
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.
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.
Leading Financial Crime, Fraud & Investigative Services, Ellen is an internationally recognized expert with over 30 years of experience in anti-money laundering, corporate governance, regulatory and corporate compliance, and fraud control.
Salvatore has 20+ years of experience conducting investigations and compliance reviews for financial institution clients concerning AML, BSA, & OFAC.
Alma is an expert in compliance and investigations with an emphasis on AML, CFT and economic sanctions compliance.
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.
AI/ML & Intelligent Automation
Financial Services
