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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 organizations to provide 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.
A career anti-money laundering and investigative services with extensive experience designing and implementing solutions to detect, investigate and prevent fraud & financial crime across commercial and public sector markets.
Alma is a former regulator with 25+ years of experience in compliance and investigations with an emphasis on AML, CFT and economic sanctions compliance.
Kevin has over 20 years of experience in fraud investigations, risk assessments and regulatory compliance for both commercial and public sector clients.
Former federal law enforcement officer with 20+ years of experience leading anti-financial crime and risk mitigation activities for clients in any sector.
Pat has 30+ years of experience in consulting, regulation, and law enforcement, focusing on fraud investigation and BSA/Sanctions compliance.
Priya has over 25 years of investigations and compliance experience and Priya leads the FFI team in European markets.
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.
