Compliance Advisory
Our compliance advisory practice area assists the company’s clients in navigating a frequently changing regulatory, legal, and ethical environment.
Our experienced staff of international investigators, research analysts, computer forensic examiners and e-Discovery specialists utilize the latest technology, coupled with a proven research methodology, to ensure that clients obtain, secure, and preserve the integrity of the information required to investigate allegations of misconduct and/or other critical matters occurring in their day-to-day operations. By combining state-of-the-art technology with skilled human intervention, we ensure that our services are rendered in a professional and efficient manner, helping clients to maintain their financial obligations to shareholders.
Foreign Corrupt Practice Act
- Bribery
- Kickbacks and Gratuities
- Extortion
- Corruption
- Money Laundering
Regulatory
- Securities and Exchange Commission (SEC)
- Money Laundering
- Sarbanes-Oxley Act
Conflict of Interest
- Internal Fraud
- Misappropriation of Assets
- Internal Theft
- Theft of Proprietary Information
- Financial Crimes
- Theft of Trade Secrets
Human Resources Investigations
- Violations of Ethical Standards
- Employee Misconduct
- Integrity Violations
- Sexual Harassment
- Age Discrimination
- Job Discrimination (EEOC)
USA Offices: Boston • Houston • Los Angeles • New York • Washington, D.C.
International Offices: Berlin • Hong Kong • Moscow • Riyadh • Shanghai
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Headquarters: 225 Franklin Street, Suite 2600, Boston, MA 02110 | 617.217.2850
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Core Practice Areas
