The framework for fighting financial crime
HOW IT WORKS
Pragmatic and objective independent analysis
We have a depth of sector-specific knowledge across a wide range of industries, having spent extensive amounts of time in the field gathering information first-hand and examining the environment and contextual setting of each engagement.
Our professionals possess the certifications and real-world expertise that provide the ability to examine each assignment from a unique perspective.
Our services encompass:
- Anti-Money Laundering & Anti-Terrorist Financing
- Sanctions & Compliance
- Fraud & Identity Theft
- Regulatory Response & Remediation Services
- Market Manipulation & Insider Trading
- Risk Assessments
- Asset Tracing & Recovery Support
- Forensic Investigations
- Training & Development
FINANCIAL CRIME SOLUTIONS
Combatting financial crime
Anti-Money Laundering & Anti-Terrorist Financing
We provide governments with practical AML and anti-terrorist financing advice and assistance across their entire enterprise.
Sanctions & Compliance
Straife helps governments implement new compliance processes and controls with access to leading expertise, best practices, workflows, and advanced technology.
Fraud & Identity Theft
We provide valuable support to safeguard organizations and their stakeholders from fraud.
Regulatory Response & Remediation Services
We guide organizations when preparing for and responding to regulatory examinations to deal with the unexpected.
Market Manipulation & Insider Trading
We assist agencies in market abuse matters by providing advice, investigating incidents, and acting as an expert witness.
Risk Assessments
We leverage our proven solutions to help organizations manage their financial crime risks more effectively and efficiently.
Asset Tracing & Recovery Support
Our financial investigators and forensic accountants specialize in locating and recovering missing, hidden, stolen, and embezzled assets, recovering significant proceeds from those frauds on behalf of victims, and supporting agencies’ anti-corruption agendas.
Forensic Investigations
Straife investigates suspected internal fraudulent activities, corruption, and misconduct quickly and confidently.
Training & Development
Our revolutionary train-the-trainer model allows organizations to prevent and detect financial crime within their organizations.