What We Do

Financial Integrity and Compliance Services

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IGI provides investigative support and best practices advice to support clients’ compliance with existing and emerging governance, transparency, anti-corruption and reporting and disclosure regulations including Sarbanes-Oxley, the Bank Secrecy Act, the Foreign Corrupt Practices Act, the Anti-Kickback Act, anti-money laundering laws and provisions of the USA Patriot Act.

Clients often retain IGI in compliance cases to work on a preemptive or prescriptive basis to help prevent violations before they occur, including thorough due diligence, review of internal controls, independent monitorship and the design of fraud-reporting and ethics programs.  In other cases, clients call upon IGI to perform internal investigations after violations are suspected or alleged, to interface with law enforcement and regulatory authorities and to propose and help implement guidelines to prevent the recurrence of wrongdoing.

Case Studies – Financial Integrity and Compliance Services