Financial Fraud
Our global fraud experts deliver right-sized compliance programs tailored to your specific service and risk profile
An effective fraud risk program safeguards your business’s assets and reputation. We help you in both proactive and reactive situations by ensuring you have appropriate policies, procedures, and controls in place to prevent, detect, and respond to misconduct.
- Design and Implement Fraud Risk Management Programs
- Risk Assessments
- Polices & Procedures
- Anti-Fraud and Anti-Money Laundering Program Coordination
- Program Gap Assessements
- Compliance Reviews and Investigations
- Independent Audit
- Fraud Analytics & Data Modeling
- Model Develpment
- Model Validation
- Model Calibration
Our Experts
John Arvanitis
Senior Managing Director, Financial Crimes and Fraud Solutions
Prasad Chintamaneni
Managing Director, Financial Crimes and Fraud Solutions
Tyler Langenkamp
Managing Director, Financial Crimes and Fraud Solutions
Larry Candido
Senior Director
Efren Marquez Alba
Engagement Director
Evan Drexler
Director
Ready to Talk?
We work with you to understand your needs, so we can tailor our approach to your engagement. Learn more when you connect with our team.
Related Services
BSA/AML
BSA/AML
We help you meet the expectations of global regulators in thwarting illicit activity
Know Your Customer
Know Your Customer
Our team has the deep domain expertise and wide range of experiences that are critical to building effective Know Your Customer programs
OFAC and Sanctions Screening
OFAC and Sanctions Screening
We help you apply sophisticated screening to deal with complex and conflicting global sanctions regulations
Transaction Monitoring
Transaction Monitoring
We deliver effective Transaction Monitoring systems that are foundational for your robust, risk-based Financial Crime Compliance Program
Model Validation, Tuning, and Testing
Model Validation, Tuning, and Testing
We ensure the accuracy, fairness, and transparency of your models to enable good decisions
Monitorships and Independent Consultancies
Monitorships and Independent Consultancies
Our team drives the monitorship process to a successful conclusion, with careful alignment between you and the monitor