Houston          Los Angeles          Miami          New York          San Francisco          Seattle          Washington, D.C.          Berlin          Guangzhou          Hong Kong          Mexico City          Moscow          Mumbai          Riyadh          Shanghai

Foreign Corrupt Practice Act

  • Bribery
  • Kickbacks and Gratuities
  • Extortion
  • Corruption
  • Money Laundering

Regulatory

  • Securities and Exchange Commission (SEC)
  • Money Laundering
  • Sarbanes-Oxley Act
  • Healthcare Insurance Portability & Accountability Act (HIPAA)
  • Joint Commission on Accreditation of Healthcare Organizations (JACHO)

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)


Core Practice Areas

Compliance & Risk

Our Compliance & Risk practice helps organizations navigate a frequently evolving regulatory, legal and competitive environment. Information, technology and knowledge are the driving forces behind mitigating risk whether evaluating new or existing opportunities.

A company’s vulnerability to risk rises in proportion to its partners, agents and vendors' vulnerabilities and exposures.

Our global team of seasoned investigative professionals, research analysts and computer forensic examiners utilize the latest technology, coupled with a structured research methodology to investigate allegations of regulatory misconduct, compliance violations and/or other critical matters occurring in day-to-day business operations. We combine state-of-the-art technology with skilled human intervention to maintain a client’s financial obligations to shareholders.


The i-fact@nalysis Difference:

  • We listen to our clients, which allows i-fact@nalysis to customize cost effective solutions
  • Trust, competence & credibility through credentialed experience & extensive knowledge
  • Whenever and wherever you need us to respond – i-fact@nalysis will be there


USA Offices:
Boston | Houston | Los Angeles | Miami | New York | San Francisco | Seattle |
Washington, D.C.
International Offices:
Berlin | Guangzhou | Hong Kong | Mexico City | Moscow | Mumbai | Riyadh | Shanghai
Terms of Use | Privacy Policy | Site Map | Contact Us | Headquarters:
225 Franklin Street, Ste 2600, Boston, MA 02110 | 617.217.2850
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