Digital Assets + Blockchain
As the digital assets and blockchain ecosystem evolves, organizations need expert advisors with an understanding of the crypto assets and its critical points of intersection with legal, regulatory, technical, and financial developments globally.
Our advisory team includes former law enforcement officers, forensic accountants, intelligence analysts, in-house counsel, bankers, auditors, compliance officers, risk managers, and task force leaders. Our advisors have extensive experience working with regulators, financial institutions, system engineers, product developers, digital forensic and financial crime investigators, certified blockchain technologists, auditors, risk managers, and intelligence analysts.
We assist clients with:
- Auditing
- Blockchain & Smart Contract Analysis
- Compliance
- Crypto Assets Forensics
- Cybersecurity
- Data Analytics using Chainalysis & Elliptic
- Investigations
- Remediation
- Risk-Based Assessments
- Systems Implementation
- Training
- Transaction Monitoring
Financial Crime Investigations
Organizations face unprecedented scrutiny and pressure in the global war on money laundering, corruption, terrorist financing and fraud. Clients rely on our FinTech team for investigative services and customized solutions in response to these threats and financial crimes.
We assist clients with:
- Anti-Bribery
- Anti-Corruption
- Anti-Money Laundering
- Blockchain & Smart Contract Forensics
- Crypto Assets Forensics
- Data Analytics using Chainalysis, Elliptic & other tools
- Forensic Accounting
- Fraud
- Remediation
- Risk-Based Assessments
- Systems Implementation
- Trade Finance
- Training
Risk Management + Compliance
Organizations require expertise managing risks, maintaining compliance and remaining vigilant against anti-money laundering challenges globally. Effective risk management and compliance programs are critical to avoiding violations that could disrupt your organization’s ability to operate, damage your reputation, and impact your business relationships.
Our FinTech team offers industry-specific expertise managing corporate risk and compliance. Our team of advisors will help you minimize your compliance exposure and liability, while optimizing your performance for improved outcomes.
Clients engage us to advise on or implement solutions for:
- Anti-Bribery
- Anti-Corruption
- Anti-Money Laundering
- Auditing
- Data Analytics
- Due Diligence:
- Customer Identification Program
- Know Your Customer
- Know Your Business
- Politically Exposed
- Politically Exposed Persons + Global Sanctions Screening
- Governance
- Financial Crime Investigations
- Fraud + Waste + Abuse
- Mitigating Insider Threats
- Economic Espionage
- Intellectual Property Theft
- Policies & Procedures
- Risk-Based Assessments
- Systems Implementation
- Transaction Monitoring
- Training
Private Investigations
Our FinTech team are registered Private Investigators in Virginia and in Florida. We offer industry-specific expertise in managing corporate risk and audit for regulatory compliance. Our team of advisors will help you minimize your compliance exposure and liability, while optimizing your performance for improved outcomes.
Our clients in Virginia and in Florida rely on us to conduct private investigations to identify, disrupt, and mitigate threats to their organizations and to implement solutions.
We assist clients with private investigations involving:
- Asset Recovery (Crypto + Blockchain Forensics)
- Criminal
- Corporate Espionage
- Due Diligence
- Fraud
- Insider Threats
- Intellectual Property Theft
- Pre-Employment Screening
- Risk Management
- Social Media