
Business Intelligence and Investigations
Providing clients with global investigative expertise to help make critical decisions and mitigate risk.
Jordan Strauss, Managing Director in the Business Intelligence and Investigations practice, Mariellen Davies- Demarco, Managing Director in the Compliance Risk and Diligence practice and Alyssa Heim, Director in the Compliance and Regulatory Consulting practice, co-authored a byline for Corporate Compliance Insights. In the article, titled “Have Compassion for Today’s Compliance Officer,” Jordan, Mariellen and Alyssa detail how to reassess risk, re-evaluate oversight, review investments, rethink due diligence and re-examine support services.
Read the full article here.
Providing clients with global investigative expertise to help make critical decisions and mitigate risk.
Complying with anti-money laundering and anti-bribery and corruption regulations.
Our team of experts provides consulting services to investment and private banking, asset management, wealth management and brokerage firms.