Technology, data and analytics advisory and delivery for investigations across financial crime areas
Investigations
Litigation
and
Disputes
Data Privacy
Intellectual Property
Analytics
Information Technology
Business Intelligence
Internal
Audit
Regulatory
Compliance
Cross-border privacy based investigations
Blockchain and crypto forensics
Data identification and retrieval
Technology and data related expert witness testimony
Neutral data arbitration services on PII/PHI
Data mapping and lineage
Privacy violations
PII and PHI data identification
Technology and code review
Damages calculation
Forensic theft identification and remediation
Data Insights
and Forensics
Fit for purpose risk identification analytics development
Best practice risk analytics advisory
System vendor selection support
Pre/post implementation assessment
Pre-M&A technology
and data assessement
Analytics and data bias review and assessment
Automated tools assessment
Risk analytics team assessment
Internal audit planning
and process advisory
Risk-based data
lineage, integrity,
and validation
Independent testing
of system controls
Lookbacks - AML/OFAC - systems testing
or developing of independent analytics
Regulatory driven technology review and
data validation
Technical response to regulatory inquiry
Policy driven data mapping, lineage and validation
Monitoring/screening
system testing
and calibration
Alert efficiency and case
workflow assessments
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