Deutschland
India
Lietuva
United Kingdom
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With the rise of innovative funding streams to strengthen communities, a broad range of utilities, businesses, and government agencies increasingly rely on our experts to deliver uncompromising fraud and financial crime investigation services.
Economic and reputational threats can come in many forms, including financial fraud and criminal activity. That’s when our defense and security agency clients turn to Guidehouse for guidance.
Whether needing to improve sanctions compliance, enhance transaction monitoring, drive convergence between anti-money laundering and fraud functions, or seamlessly extend the staff of your financial institution as a managed service, we have partnered with clients to define, digitize and manage programs to maintain compliance and reputational integrity.
With healthcare fraud schemes impacting billions of dollars of losses each year, our health clients depend on the expertise and collaboration across our fraud, financial crime and health teams to help them detect, monitor, remediate and prevent healthcare fraud.
Alma is a former regulator with 25+ years of experience in compliance and investigations with an emphasis on AML, CFT and economic sanctions compliance.
Kevin has over 20 years of experience in fraud investigations, risk assessments and regulatory compliance for both commercial and public sector clients.
Former federal law enforcement officer with 20+ years of experience leading anti-financial crime and risk mitigation activities for clients in any sector.
Guidehouse is a global consultancy providing advisory, digital, and managed services to the commercial and public sectors. Purpose-built to serve the national security, financial services, healthcare, energy, and infrastructure industries, we collaborate with leaders to outwit complexity and achieve transformational changes that meaningfully shape the future.
Defense & Security
Financial Crime, Fraud & Investigative Services
