Our Primary Competencies

Investigations and Complex Disputes

Valuations and forensic review of products, statutes and practices, including quantification of damage claims or restitutions

Testing and Benchmarking

Of AML/AFC, consumer credit and market making to best practice or peers

Acting as monitor and supporting preventative remediation

Acting as Monitor as part of a companies consent agreement with regulators or helping companies whose board committees request them to implement new and assess and revise existing compliance programs