Risk & Advisory

Investigations / Compliance Consulting

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

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J.S. Held’s global investigations team provides companies, legal counsel, financial institutions, government agencies, and high-profile individuals with the information required to make well-informed business and legal decisions.

Our team is retained to advise in multijurisdictional regulatory inquiries and investigations, compliance issues, business transactions, and legal proceedings.

With experts located across the globe, we deliver local support to clients in North America, Latin America, Europe, Africa, Asia Pacific, and the Middle East.

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

Our Subject Matter Experts
  • Anti-Bribery & Anti-Corruption (ABC) Experts
  • Anti-Money Laundering (BSA/AML) Experts
  • Business Intelligence Consultants
  • Certified Public Accountants (CPAs)
  • Compliance, Sanctions & Regulatory Experts
  • Computer Forensics Experts
  • Cyber Security & Investigations Experts
  • Data Analysts
  • Dispute Advisory Experts
  • eDiscovery Experts
  • FCPA Experts
  • Forensic Accountants & Economists
  • Former Prosecutors & Law Enforcement
  • Fraud & Corruption Investigators
  • Information Governance Experts
  • Investigative Due Diligence Consultants
  • Political Risk Consultants
  • Risk Advisory & Compliance Experts
  • SEC & OFAC Compliance Consultants
  • Security & Risk Management Experts
  • Technology Consultants
Related Insights

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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