Business Regulatory / Compliance & Monitoring

The expansion and increasing complexity of laws and regulations affecting corporate governance (e.g., Sarbanes Oxley, the Patriot Act, and the U.S. Foreign Corrupt Practices Act,) place enormous burdens on today's businesses.  At stake is the potential for costly litigation, criminal and civil penalties, a tarnished brand and reputation and the loss of client/shareholder confidence.

With a broad range of investigative, legal, accounting, and regulatory expertise and decades of experience gained in both the public and private sectors, the Global Risk & Investigative Diligence, LLC team is ready to assist clients with the following services:

• Compliance Analysis
  
• Bid/Procurement/Contract Reviews
  
• Conflict of Interest Assessments
  
• Training and Prevention Strategy Development
  

In circumstances where court or regulatory orders have been imposed or settlements agreed upon, the GRID team is equipped to serve as a credible and trustworthy independent monitor.  Utilizing its expertise in matters that range from evaluating consent decree compliance, to fraud detection, to investigating organized crime influence, including corrupt practices and money laundering, GRID can assist and accelerate the restoration of public/investor confidence and shareholder value.