Our compliance experts bring extensive experience from leadership roles within both corporate compliance departments and government enforcement and regulatory agencies. Forensus’ experts regularly provide advice to clients involving corporate compliance programs, internal audit functions, risk assessment, and responses to government auditors.compliance expert
We target specific issues and allegations using a surgical approach to achieve actionable and efficient results. Experience matters and our recognized experts have developed rigorous analysis in support of corporate compliance and ethics teams for over a decade.
Our experts have been retained by the Department of Justice to provide expert testimony on matters of corporate compliance and our team includes professionals who are Certified Public Accountants (CPAs), Certified Anti-Money Laundering Specialists (CAMS), and Certified in Healthcare Compliance (CHC).