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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.
Our fraud and financial crime experts work with organizations to provide real-time, actionable data insights to detect, mitigate, and prevent fraudulent activity and maintain financial health.
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.
With the influx on new funding to support infrastructure, sustainability and community resiliency initiatives, more and more state and local governments are relying on Guidehouse for their uncompromising fraud prevention and financial crime investigation services.
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.
Priya has over 25 years of investigations and compliance experience and Priya leads the FFI team in European markets.
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, the firm collaborates with leaders to outwit complexity and achieve transformational changes that meaningfully shape the future.
Defense & Security
Financial Crime, Fraud & Investigative Services
