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Compliance
Built for government scrutiny
An enforcement-grade perspective led by former DOJ leadership, moving beyond paper compliance to ensure operational health and government defensibility.
Target Audience:
End to end assurance.
No gaps.
Program Design & Risk Assessment
Engineering programs aligned with DOJ Evaluation of Corporate Compliance Programs (ECCP) standards.
Independent Compliance Review
Subjecting internal programs to the same rigor they would face during a government inquiry.
Monitorship & Remediation Support
Guiding firms through corporate resolutions using direct experience from the DOJ monitorship process.
Reporting & Investigation
Rapidly assessing whistleblower complaints or internal tips to determine materiality.
Code & Policies
Reviewing and creating effective codes and policies
Training & Communication
Offering training on key risk areas to targeted audiences
Evidence Snapshots
Short excerpts illustrating how subtle facts become material insights.
Detecting Compliance Program Erosion
Our independent review discovered that while "paper" controls existed, they were systematically bypassed in a high-risk international office.
Urgent need for remediation before
regulatory intervention.
Always on the
cutting edge.
Proprietary capabilities applied selectively based on transaction risk, context, and mandate.
Integration
The Enforcement Perspective
Led by Andrew Gentin, former Chief of the DOJ Fraud Section’s Corporate Enforcement and Compliance Unit.
Enforcement Perspective
Understanding the human driver behind critical decisions.
What it is
Direct insight into how the government evaluates corporate behavior, applied to your internal controls.
What you get
Defensible work product designed for boards and regulators, built by former government investigators.
Use case
We helped a firm navigate a potential monitor requirement by proactively redesigning their compliance program to exceed DOJ standards prior to a resolution.
Reporting Built for Decisions
What our clients receive is not a report — but a decision tool designed for real-world use.
Clear, decision-ready findings
Concise reporting focused on material risks.
Substantiated insights
Every claim is supported and traceable.
Early risk alerts
Immediate notification when issues emerge.
Direct analytical partnership
Ongoing access to the team throughout the engagement
Discuss Your Situation
Confidentially
Discuss Your Situation
Confidentially
No obligation. Discreet, senior-led discussion.