These days, financial institutions are increasingly seeking to minimize exposure to risks such as accounting fraud, terrorist financing, money laundering and other risks. Our worldwide network assists in investigations for investment banks, hedge funds, US and foreign banks, private equity funds and other financial institutions. The OSO Group has helped these institutions institute procedures for monitoring and evaluating accounting practices, transactions and business dealings. Our strategic relationship with Hunter Stevens adds great experience and depth to all aspects of our financial services practice.

We have successfully conducted investigations, which include internal reviews, threat/risk assessments, domestic, and international training, expert testimony and anti-money laundering program development.

Our services include:

• Forensic and litigation support
• Electronic evidence and data recovery
• Business intelligence and investigations
• Business valuation
• Background screening
• Travel security and executive protection
• Security
• Internal control reporting issues