Our Services
Compliance
Clovis can help companies and financial institutions manage compliance requirements, including AML/TF, Sanctions and Anti-Bribery and Corruption. Here is how we can help relieve some of the compliance burdens:
Create a new compliance program from scratch or strengthen an existing one.
Provide assistance in creating a Culture of Compliance.
Conduct an assessment to determine the strength of an existing compliance program and provide recommendations for improvement.
Develop or improve written policies and procedures and assist in their implementation.
Conduct data validation testing.
Implement or improve systems, including transaction monitoring.
Develop and optimize transaction monitoring scenarios to find suspicious activity while reducing the number of false positives.
Assist in clearing backlogs of alerts.
Provide assistance in restructuring compliance units to maximize effectiveness.
Develop and conduct tailored training, at a firmwide or department level.
Conduct independent annual reviews.
Assist in responding to regulators, monitors, and law enforcement.
Conduct remediations and look-backs.
Act as an independent consultant.
Provide expertise as an expert witness, included providing reports and testimony.
Serve as a monitor on behalf of regulators, government bodies and/or law enforcement.
Help individuals and/or companies embroiled in internal, regulatory or law enforcement investigations.
INTERNAL INVESTIGATIONS
We conduct in-house, full-scale investigations, independently or working closely with your team.
Work with companies to conduct investigations, including for compliance programs, fraud and employment issues.
Conduct independent investigations on behalf of regulators, law firms, law enforcement and government agencies.
FRAUD PREVENTION & DETECTION
We provide comprehensive assistance on preventing and detecting financial fraud.
Conduct internal reviews to detect fraud.
Conduct threat modeling and risk assessments.
Help prevent fraud through programs and training.
Act as a liaison with law enforcement and regulators when fraud is discovered.
CRISIS MANAGEMENT and executive management consulting
Don't just fight in court! Today you need to fight in the court of public opinion as well. Clovis can help, and it can also assist in raising a company’s profile.
Provide insight and advice to companies facing lawsuits, regulatory issues or criminal charges which are or may become part of the news cycle.
Advise on how to best respond to the media and how to get ahead of the story, to shape it to the client’s best interests.
Act as a media spokesperson for companies and/or individuals.
Provide expert analysis & commentary on legal issues as well as global affairs.
Help develop an actionable strategy to promote and drive new revenue opportunities and increase visibility.