Areas of Focus

Fraud + Corruption Overview

Fraud, corruption, white-collar malfeasance, executive misconduct. No two incidents are identical. But the common denominator is malicious human behavior—deception, psychological manipulation, breaches of trust and abuses of power.

• Leveraging expertise in nefarious and deceptive human thought and behavior to provide solutions in situations involving serious fraud and grand corruption, as well as corporate misconduct and malfeasance.

• Decoding human behavior to forecast imminent malicious action and open a third dimension on case management, strategy and prosecution

• Cutting-edge psychological tools to assist in the fight to bring fraudsters and other corrupt actors to justice, dismantle nefarious organizations and recover victims’ losses

Serious Fraud + Grand Corruption. We partner with fraud-fighting and anti-corruption professionals to assist in dismantling nefarious organizations and bringing fraudsters and other corrupt actors to justice, and in locating and recovering victims’ economic losses in large-value multi-jurisdictional fraud, corruption and kleptocracy matters.

Corporate Misconduct. We deliver specialized advisory services in institutional settings to help leaders and corporate counsel proactively mitigate misconduct risks and to design and deploy psychologically sophisticated defense and response solutions to white-collar and organizational malfeasance.

A Brief Field Guide to Leveraging Human Factor Intelligence Analysis in Fraud and Asset Recovery Operations

Fraud cases involve more than their commercial, transactional, and legal elements. They are centrally defined by the people whose decisions and actions influence everything that happens. Each matter is constituted of a thick stew of stakeholders’ motivations and desires, aims and concerns, and personal histories and circumstances. There are myriad advantages to bringing to bear specialist knowledge and expertise in decoding the inscrutable tangle of people’s decisions, actions, and relationships that are at play in every fraud case.

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2024 ICC FraudNet Global Report — Fraud Frontiers: Emerging Threats and Innovative Solutions in Fraud & Asset Recovery

How to Become a Malevolent Leader: A Field Guide for Aspiring Fraudsters and Tyrants

Do you want to be a terrible leader? Not terrible as in not good. But in the classical sense: venal, amoral, remorseless. Feared and admired. Destructive and self-serving. Then this is the how-to guide you’ve been waiting for.

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Forbes, January 27, 2021