Monitorships and Independent Consultancies
Our team drives the monitorship process to a successful conclusion through thorough preparation and planning, ongoing engagement and transparency, and careful alignment between you and the monitor.
Corporate monitorships are on the rise and any company in this position faces a challenging burden. Monitorships can be government-imposed but can also be an effective response to a crisis – a proactive approach to rehabilitate a reputation.
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Our Experts
John Arvanitis
Senior Managing Director, Financial Crimes and Fraud Solutions
John P. Carey
Strategic Advisor and Chief Compliance and Ethics Officer
Rawan Abdelrazek
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
Daniel Lane
Director
Jin Kim
Manager
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.
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