a GRC advisor
we provide compliance audit and testing
we investigate bribery, corruption and money laundering
we provide litigation support
we supply restructuring and insolvency services
we investigate Ponzi schemes and white collar crime
How We Work
Who We Are
Working solutions with comprehensive experience
Committed to individual problem solving, our extensive background in forensic investigation provides a secure framework of professional standards.
Count on our expertise in analysis of white collar crime, fraud, asset recovery, anti-bribery, anti-corruption, anti-money-laundering, including consultation on compliance related issues.
“just follow the money”
— W. Mark Felt
copyright 2013 © Howard Wasserman