Accounting Fraud Analysis of Proposed Legislation

Anti-Money Laundering

Antitrust & Competition

Collections & Computer Forensics

Country Assessments

Cybersecurity

Economic Impact and Other Modeling E -discovery

Financial Institution

Regulation & Governance

Financial Market

Manipulation Forecasting

Foreign Corrupt Practices Act

Geopolitical Intelligence

Government & Public Contracts

Information Governance

Compliance Insider Trading

Internal Controls Internal Fraud

Program Evaluation Public

Affairs & Government Relations Public

Finance Public Policy

Advisory Regulatory Disputes

Enforcement Regulatory

Policy Reform SEC Advisory

Consulting Strategic Planning

Tax Fraud and Economic

Substance Tort Liability

Unauthorized Trading Activity