Clovis Quantum Solutions is a women-owned boutique consulting firm based in New York City and Washington, D.C. We specialize in compliance issues, including anti-money laundering and terrorist financing (AML/TF), sanctions, bribery, and corruption, as well as investigations, fraud detection and prevention, crisis management and reputation remediation.
Modern, streamlined approach to cost-effective solutions
As a women-owned and managed firm, we promote diversity in all aspects of our work. Our stellar track record and high-profile successes are strong testimony to the power of diversity. We draw upon our wide-ranging skill sets and decades of experience working in the business, financial, government, and consulting sectors. We bring diverse, proven experience and professionalism to every case. Our experts have worked with individuals and firms worldwide, including the US, the UK, Dubai, Germany, Greece, Israel, Belgium and Switzerland.
Our lean, decentralized business model allows us to provide top-level, cutting-edge services at competitive rates. It also allows us to create uniquely tailored solutions for your individual needs and concerns. Whether you’re a startup, an established retail bank, or an individual, we’ll help you solve your most pressing, sensitive issues.
Clovis offers a team approach, with experts in fields such as cyber-security, IT, compliance and crisis management who come together to solve problems for individuals and companies.
Get in touch with us to set up a consultation, or use the contact form below to see which of our services is right for you.
LOCATIONS
New York, NY
Washington, DC
CONTACT
info@clovisquantum.com
Get in touch with us to set up a consultation, or use our contact form to see which of our services is right for you.
Areas of Practice
Fraud Prevention & Detection
We provide comprehensive assistance preventing & detecting fraud. Our services cover the full range of issues you may face, from conducting risk assessments and preventative fraud training programs to helping you work with law enforcement & regulators to bring a case against the perpetrators.
Clovis has decades of experience in finding and fighting fraud. With federal and state law enforcement backgrounds, they can help you navigate the issues involved when fraud has taken place. They also can help you make sure that you or your company has not fallen victim to fraud, and strengthen your defenses to fraud.
No matter how large or small your company, or if you have been wrongly charged with committing fraud, Clovis can assist your efforts to get to the bottom of what happened. We can also help you to gather the evidence needed to assist law enforcement’s efforts to properly resolve the situation.
INVESTIGATIONS
We conduct full-scale investigations, independently or working closely with your team. We also do so from a due diligence standpoint, acting proactively to prevent problems down the road. We have many tools at our disposal, including in-depth cyber investigations.
Many of our experts have significant law enforcement backgrounds, and some have also done criminal defense work as well, so whichever side you may find yourself on, Clovis can help. We have also been called upon as experts in the field to testify relating to fraud issues.
CYBERSECURITY
Clovis can help you keep your systems safe, including by finding and prevent hacks and ransomware attacks. Among the services we offer are the following:
Ongoing monitoring of social media and the deep/dark web to discover events as they happen, before they do damage.
Identify hacks/exploits and immediately move to avert or mitigate damage.
Conduct a review to determine whether there have already been intrusions (as there probably have been), find out from where they originated, and take proactive steps against them before it is too late.
Test employees to see if they are likely to fall for phishing emails—often the way hackers get in—and learn which employees are at risk and train them appropriately avoid such risks.
Create independent backups of all data and information to use if systems are held for ransom.
Set up a cyber compliance program and conduct training for employees.
Compliance
We have extensive experience helping our clients deal with a wide range of compliance issues, including combating money laundering and illicit terror financing, sanctions compliance and anti-bribery and corruption. Whether you need to build a compliance program from scratch or just want to make it is as robust as possible, our experts can help.
Whatever your compliance requirements, Clovis can help. For example, Clovis can conduct training sessions specifically targeted to your industry and your particular company, even providing targeted multi-day boot camps when needed. Clovis can perform a gap analysis of your compliance program, can help with Know Your Customer (“KYC”) issues, onboarding of customers and transaction monitoring. It can also perform independent annual reviews of your compliance program.
Our expertise includes doing work for financial institutions, Fintech companies, cryptocurrency exchanges and money services businesses. We have extensive experience as well in the jewelry industry, as well as with art and antiquities.
Crisis ManagemenT, Reputation Remediation and executive Management Consulting
Today it is more important than ever to hold onto your reputation in the court of public opinion. We help individuals embroiled in internal investigations, issues involving law enforcement or regulators, as well in court battles.
Clovis can work alongside your lawyers, saving you time and money as we have a unique understanding of the issues involved. We offer expertise that comes from our legal, regulatory and investigative background, as well as from years of experience acting as legal experts for the media.
Clovis can help you to clear your reputation, using various tools such as the media, social media and the internet. Our experts have the ability to dig deep into the dark web to find out what is really going on, and to help you fix the problem. We can also work proactively to keep you out of the media.
We provide expert analysis & commentary on legal issues as well as global affairs, and can act as spokesperson for you, your company or your issues.