Risk & Advisory

Business Intelligence

J.S. Held’s Inaugural Global Risk Report Examines Potential Business Risks & Opportunities in 2024

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Our multi-disciplinary team of experts deliver unbiased, actionable, and timely insights that helps our clients make well-informed business decisions.

Our team provides critical reputational and operational information to clients regarding mergers and acquisitions, joint ventures, strategic alliances, franchise and license arrangements, intellectual property management, market entry, high-risk client onboarding, counterparty research, vendor selection, supply chain integrity, and the retention of key suppliers and distributors.

Below is an overview of the subject matter experts we have on staff, as well as our areas of business intelligence expertise.

Our Subject Matter Experts
  • Anti-Bribery & Anti-Corruption (ABC) Experts
  • Anti-Money Laundering (BSA/AML) Experts
  • Certified Public Accountants (CPAs)
  • Compliance, Sanctions & Regulatory Experts
  • Cyber Security & Investigations Experts
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  • Financial Crimes Experts
  • Forensic Accountants & Economists
  • Former Investigative Journalists
  • Former Senior Government Officials
  • Intellectual Property Experts
  • Political Risk Consultants
  • SEC & OFAC Compliance Consultants

WE PROVIDE INVESTIGATIVE RESEARCH & ANALYSIS, REGULATORY INSIGHT & STRATEGIC GUIDANCE TO HELP CLIENTS MAKE WELL-INFORMED & TIMELY BUSINESS DECISIONS.

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Our insights cover a variety of topics impacting businesses, society, the economy, and the environment. Check out our latest white papers, research reports, educational seminars, industry speaking engagements, and perspective articles.

 
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Our Experts