Advisory

MDD Forensic Accountants is a global forensic accounting firm. Its services include fraud investigations, business interruption, economic damages, insurance claims, valuation, and litigation support. mdd.com

MAX Security provides global security, intelligence, travel risk, executive protection, crisis support, and operational response services. max-security.com

Matrix-IFS is a specialist financial crime, compliance, risk, and technology services firm focused on AML, fraud detection, trade surveillance, model validation, system integration, managed services, and compliance technology implementation. matrix-ifs.com

Macro Advisory Partners is a geopolitical strategy and macro advisory firm focused on helping corporations, investors, and institutions understand the interaction between geopolitics, global markets, government policy, and strategic positioning. macroadvisorypartners.com

Lucinity provides financial crime compliance technology focused on investigation workflows, case management, human-AI collaboration, and explainable automation. lucinity.com

Longacre Square Partners is a communications and special situations advisory firm focused on capital markets, corporate governance, shareholder activism, mergers and acquisitions, media relations, crisis management, restructuring, bankruptcy, litigation support, financial instit… longacresquare.com

Lighthouse is a legal technology and eDiscovery services provider focused on enterprise data, information governance, complex eDiscovery, compliance, and litigation data management. lighthouseglobal.com

Lansons is a reputation management and strategic communications consultancy within Team Farner. Its services include corporate reputation, financial communications, public affairs, crisis management, employee engagement, and research. lansons.com

KordaMentha is an Asia-Pacific advisory firm specializing in complex situations. Its services include forensic investigations, financial-crime reviews, cyber response, disputes, asset tracing, and regulatory matters. kordamentha.com

Kharon is a risk-data and analytics company. Its services include sanctions intelligence, ownership mapping, export-control risk, supply-chain screening, and third-party risk data. kharon.com

Kesarev is a government relations, public affairs, regulatory policy, and issue-management advisory firm focused on complex EMEA, Eurasian, Russian, Belarusian, and EAEU markets. https://kesarev.partners/

Kekst CNC is a global strategic communications firm with roots in financial communications, corporate reputation, crisis advisory, transformation communications, investor engagement, and public affairs. kekstcnc.com

K2 Integrity is a specialist advisory firm focused on financial crime risk management, anti-money laundering, sanctions, investigations, monitoring, and regulatory remediation. k2integrity.com

Joele Frank is a specialist strategic communications advisory firm focused on high-stakes corporate matters, including mergers and acquisitions, shareholder activism, crisis communications, corporate governance, restructuring, litigation, investor relations, and executive reputa… joelefrank.com

J.S. Held is a global consulting firm with forensic accounting and investigations capabilities. Its services include fraud and misconduct investigations, asset tracing, digital forensics, forensic accounting, compliance, and disputes. jsheld.com

International SOS is one of the most established global providers of health, security, travel risk, and crisis response services. internationalsos.com

IntegrityRisk International is a global risk consultancy focused on business intelligence, due diligence, investigations, compliance risk advisory, background checks, and integrity review. integrityriskintl.com

Infortal Worldwide is a global security and risk management investigations firm with capabilities in mergers and acquisitions due diligence, investment due diligence, executive due diligence, FCPA and anti-bribery checks, international background checks, and in-country investiga… infortal.com

Huron — Financial Services Regulatory Advisory is a global professional-services firm with a financial-services risk and compliance practice. Its services include regulatory remediation, financial crime, risk transformation, consumer compliance, data, and managed services. huronconsultinggroup.com

Hummingbird provides a risk and compliance platform designed for financial crime operations, including transaction monitoring, customer screening, case management, investigations, and compliance workflow management. hummingbird.co