Client
Legal counsel
What actually happened, and can we prove it before the other side does?
You need the facts established quickly, in a form that strengthens legal strategy without creating unnecessary discoverability or noise.
General counsel, in-house legal teams and outside counsel
How we help
Independent investigationsFact-finding run alongside counsel and built around your legal strategy.
Asset tracing & recoveryLocating and following funds across borders, including blockchain tracing.
Expert reports & testimonyOn fraud, money laundering and financial crime.
Media strategy alongside the caseManaging the court of public opinion while the legal process runs.
A typical first stepA scoping call on the facts, the timetable and how you want findings delivered.
Start a conversation
Compliance leaders
Will this program survive the next exam, and keep working after the consultants leave?
You own a program that has to satisfy examiners and independent testers while the business keeps changing around it.
Chief compliance officers, BSA/AML officers and MLROs
How we help
Independent compliance reviewsAnnual BSA/AML and sanctions program testing, benchmarked against the FFIEC manual.
Program design & remediationPolicies, controls and look-backs that close examiner findings.
Transaction-monitoring tuningFewer false positives, cleared backlogs and better detection.
Interim leadership & trainingSenior cover while you hire, and training tailored to your teams.
A typical first stepA gap assessment against your regulator’s expectations, or a focused review of one problem such as an alert backlog.
Start a conversation
Security leaders
Are we already compromised, and who is talking about us where we can’t see?
The threat is cyber-enabled, the signal sits off-platform, and you need context your own tooling was never built to give you.
CISOs, CIOs and heads of security
How we help
Breach response & forensicsEvidence preservation, containment advice and attribution.
Dark-web & social monitoringA continuous watch for your domains, data and executives.
Impersonation & deepfake readinessGovernance review and response playbooks for executive impersonation.
Phishing tests & trainingFind which staff are most at risk, and train them.
A typical first stepA compromise assessment, or a dark-web sweep for your organization, domains and executives.
Start a conversation
Boards & executives
What do we know, what don’t we know, and what is the defensible decision?
You need an independent team to determine what happened, protect stakeholders and set out a defensible decision path.
CEOs, boards, audit committees and special committees
How we help
Independent investigationsFact-finding that reports to the board or a special committee.
Crisis & reputation strategyCounsel on what to say, when, and to whom.
Due diligence & vettingDirectors, senior hires, partners and transactions.
Remediation oversightIndependent evidence that the fixes are working.
A typical first stepA briefing with the chair to agree scope, independence and reporting line.
Start a conversation
Private clients & family offices
Who is targeting my family or my name, and how do we stop it quietly?
The exposure is personal, whether an online attack, a threat to your family or an accusation you need to answer, and you want a principal handling it rather than a team you never meet.
Individuals, families, family offices and their advisers
How we help
Threat & exposure assessmentsWho may be targeting you, and how exposed you are.
Online monitoringA watch for threats and damaging material as it appears.
Reputation remediationAddressing what is already out there.
Discreet investigationsEstablishing the facts, and knowing who you are dealing with.
A typical first stepA confidential conversation with a principal, followed by a threat or exposure assessment.
Start a conversation
Regulators, courts & agencies
Can we rely on an independent, well-documented view of what is being fixed?
You need methodical assessment, remediation oversight and reporting that is credible, transparent and appropriately documented.
Regulators, government agencies, courts and special masters
How we help
MonitorshipsServing as independent monitor on behalf of regulators and agencies.
Independent consultant appointmentsWhere a monitor is not required.
Control testing & remediation oversightStress testing, issue identification and progress tracking.
Support for courts & special mastersForensic investigation, reporting and due diligence.
A typical first stepA discussion of the mandate, the reporting cadence and the team the appointment requires.
Start a conversation