top of page
DNA.jpg

Building resilient leadership teams for the future 

​

Following the world being thrown into turmoil, we have each become experts in mastering change and navigating a new way of working. Now more than ever there is a real threat of heightened financial crime triggered by the pandemic. Large-scale money laundering and pandemic-related scams are already emerging. Alongside widespread financial crime, environmental crime is pervasive. Financial institutions are increasingly under pressure and cannot escape the issue of how to implement sustainable finance.


With the right vision and leadership our clients can continue the ever challenging elimination of the darker side of the world's financial systems.

​

​



​

Practice Areas: Clients
iStock-910060330 - files.jpg

Forensic Investigations

  • Forensic Accounting 

  • E-Discovery

  • Asset Tracing 

  • Crisis Experts 

  • Business Intelligence 

Financial District

Fraud and Financial Crime

  • Governance 

  • Anti-Money-Laundering 

  • Know-Your-Customer 

  • Sanctions 

  • Transaction Monitoring 

  • Bribery and Corruption 

  • Regulatory Compliance and Advisory 

Courthouse Steps

Disputes, Expert Witness & Damages

  • Litigation 

  • International Arbitration 

  • Regulatory Disputes 

  • Damages and Loss

  • Economic Disputes 

  • Intellectual Property

blue numbers.jpg

Forensic Technology

  • E-Discovery 

  • Cyber Crime Security and  Investigations 

  • Forensic Data and Analytics 

  • Blockchain and Digital Currencies 

​

Squares

Transformation & Strategy

  • Mergers and Acquisitions 

  • Restructurings 

  • Change Management

  • Technology Transformation

  • Corporate Intelligence 

A woman looking at charts on the screen

Sustainable Finance and ESG

  • Sustainable Finance ​

  • Corporate Governance 

  • Socially Responsible Investment (SRI)

  • Environmental, Social and Governance Risk 

world%25252520map%25252520_edited_edited_edited_edited.jpg

Our global footprint enables us to understand our clients' cross culture needs and predict global hiring trends

Practice Areas: Image
bottom of page