Investigations and Public Enforcement

Integrity & Compliance refers to a framework of practices, principles, and standards designed to ensure that an organization operates in a manner that is ethical, legal, and aligned with its core values. Integrity involves maintaining the highest standards of honesty and ethical behavior in all actions and decisions, ensuring transparency,…

Internal Investigations refer to a structured and formal process conducted within an organization to examine allegations, claims, or concerns related to internal misconduct, violations of policies, or legal infractions. These investigations are initiated to ensure that issues are addressed thoroughly, impartially, and in accordance with both legal requirements and organizational…

Transaction Forensics refers to the specialized process of examining financial transactions to detect, analyze, and investigate evidence of fraudulent activities, financial misconduct, or other irregularities. This process involves the collection and analysis of transaction data, including electronic records, financial statements, and communications, to uncover discrepancies, identify patterns of suspicious behavior,…

Forensic Data Analytics refers to the application of advanced analytical techniques and methodologies to examine data for the purpose of uncovering evidence related to financial crimes, fraud, or other illicit activities. This field combines data science, statistical analysis, and forensic investigation to identify anomalies, detect suspicious patterns, and provide insights…

Dispute Resolution refers to a range of processes and methods employed to resolve conflicts, disagreements, or disputes between parties in a fair, efficient, and effective manner. It encompasses various techniques such as negotiation, mediation, arbitration, and litigation, each offering different approaches to addressing and resolving conflicts. The main goal of…

Incident Response & Resilience encompasses the processes, practices, and procedures an organization implements to identify, manage, and mitigate the impact of security incidents and disruptions to business operations. Incident Response involves the timely detection, response, and recovery from incidents such as cyberattacks, data breaches, system outages, or other security breaches.…

AML Monitoring and Investigations refers to the comprehensive set of processes, practices, and techniques employed by financial institutions and organizations to detect, prevent, and address money laundering activities and related financial crimes. AML Monitoring involves the ongoing surveillance of transactions, customer behavior, and account activities to identify suspicious patterns or…