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We are operating in a hyper-transparent world where environmental and social vulnerabilities – and sometimes, upheavals – can swiftly damage corporate reputations as well as performance. Consumers and investors are increasingly aligning their loyalties with companies and brands that are fully transparent about their business practices and clear about their ethical values.

Guidepost is the preferred training partner for a host of public and private corporations, schools, universities, and even many government agencies. Preparing your workforce, community, company, or student population and staff requires a customized plan. Our experts have decades of executive experience leading public safety organizations and preparing for a range of unpredictable risks. We have the tools and expertise to develop a wide range of planning curricula, including some of the following specialized training courses.

We are frequently called upon to conduct internal investigations into allegations or suspicions of harassment or corrupt or fraudulent conduct by employees.

Embracing Artificial Intelligence (AI) is a strategic imperative for modern businesses. However, deploying this new technology in a corporate environment is not without risk. Our AI Risk Management solutions provide you with the expertise and support needed to navigate the dynamic landscape of AI technologies.

As a member of the Department of Commerce’s National Institute of Standards and Technology (NIST), the U.S. AI Safety Institute Consortium (AISIC), we will actively participate in establishing robust and ethical guidelines and strategies for leveraging AI. These measures aim to maximize the benefits of AI while mitigating risks and potential pitfalls

Successful organizations can be negatively impacted by not appropriately investigating, training or addressing specific workplace matters. In today’s environment, and with the ever-increasing expectations of workplace diligence, making sure you have access to impartial and experienced workplace investigators is crucial for any organization. If not addressed effectively, workplace problems can significantly impact organizations and individuals – financially and reputationally.

Litigation costs can be measured in time, money and frustration. We help minimize these costs and contribute to successful litigation outcomes with timely, accurate and effective analysis and expert witness services.

We are committed to providing on-the-ground support, ensuring immediate assistance is available to organizations and individuals facing urgent situations.

Preparing a global organization to effectively monitor and manage enterprise risk is not just a service we provide – it’s a specialty. We provide guidance through every aspect of planning and designing the Global Security Operations Center (GSOC) from the strategic, big picture view to the smallest and most critical details, to ensure effective solutions are implemented with a confident and proactive design.

Data centers are at the core of the technology ecosystem and the mandate to ensure a safe and secure operational environment is Mission Critical. We understand and appreciate today’s landscape where events can require the ability to respond at a moment’s notice to address customer scalability, optimized operations, connectivity and secured locations. Business continuity, facility security, and the privacy of data is critical so whether it is strategic planning for your newly envisioned locations or analyzing and selecting tomorrow’s technologies, we can provide a foundation of proper physical security and network design.

DEA registrants play a vital role in preventing diversion of controlled substances, protecting the closed system of distribution, and maintaining the integrity of the controlled substances supply chain. Now, more than ever, all DEA registrants  must be proactive and effective in their internal assessments of anything and everything related to controlled substances as well as with their external engagements with government regulators.

At Guidepost, we specialize in providing comprehensive and cutting-edge solutions tailored to the unique needs of the healthcare industry. Our commitment to excellence enables healthcare organizations to navigate the ever-evolving regulatory landscape with confidence. Trust us to safeguard your operations, protect sensitive information, and mitigate risks at every turn.

With a growing number of states legalizing cannabis for medical and recreational use, businesses are expanding their capacity to cultivate, process, and distribute quickly.

Data centers are at the core of the technology ecosystem and the mandate to ensure a safe and secure operational environment is Mission Critical. At Guidepost Solutions, we understand and appreciate today’s landscape where events can require the ability to respond at a moment’s notice to address customer scalability, optimized operations, connectivity and secured locations.

The sports industry faces a host of risks and business challenges — from fan safety and security to team reputation and beyond — and the stakes are high.

We are uniquely qualified to provide guidance and support to higher education institutions and K-12 school systems.

The Guidepost team will serve as the independent external firm and conduct a comprehensive assessment of the university’s culture, structure, and policies related to relationship violence and sexual misconduct (RVSM).

Scope Welcome to the Guidepost Solutions LLC (“Guidepost Solutions”) website. Guidepost Solutions provides global investigations, compliance, monitoring and security and technology consulting solutions for clients in a wide range of industries around the world. We have created this website to give you information about who we are and what we do and to invite you […]

Updated: October 30, 2023 Report Released Please be advised that the release of Part 2 of Guidepost’s Independent Investigation Report for Oxford (Michigan) Community Schools has been issued. Please click here to download the report. In our haste to release the report before the end of the day, minor typos and formatting inconsistencies remained. These […]

Creativity is just one staple of a fantastic, effective web design. At WebFX, we’re committed to both, which is why our team is made up of designers, developers, and marketers alike. With industry-leading expertise, WebFX has worked with clients in hundreds of industries. Whether you are looking for a new website or wondering how to […]

Thanks for attending the ACI FCPA session: Taking Stock of AI for Compliance Monitoring: Companies at Various Phases of AI Integration Share Lessons Learned and Unintended Consequences. Below are additional tools and resources to help you build and enhance your AI compliance program.

Updated: October 3, 2023 Guidepost Solutions LLC (“Guidepost Solutions” or “we”) offers global investigations, compliance, monitoring, and security and technology consulting solutions for clients in a wide range of industries. Our address is 260 Madison Avenue, Third Floor, New York, NY 10016. We regard the privacy of individuals and the confidentiality of our clients’ business […]

WE ARE YOUR GUIDEPOST. We are a global team of investigators, experienced security and technology consultants, and compliance and monitoring experts. We provide solutions that help companies, government agencies, individuals, and their counsel solve problems, mitigate risks, resolve disputes, and protect lives, assets, and reputations.

Thank you for visiting us at the NADDI National Summit 2

Following the confirmed death of CJNG leader “El Mencho,” coordinated violence and leadership uncertainty are reshaping Mexico’s security landscape. This intelligence brief outlines key developments, near-term scenarios, and the operational risks organizations should monitor when operating or investing in Mexico.

Updated: October 3, 2023 Guidepost Solutions LLC (“Guidepost Solutions” or “we”) offers global investigations, compliance, monitoring, and security and technology consulting solutions for clients in a wide range of industries. Our address is 260 Madison Avenue, Third Floor, New York, NY 10016. We regard the privacy of individuals and the confidentiality of our clients’ business […]

In June 2024, multiple state regulators took joint action against Plutus Financial, Inc (Abra) ordering Abra to cease and desist certain operations in the U.S. and reimburse customers of virtual assets valued at $81.1 million due to their failure to properly register with state financial regulators. The action illustrates the necessity for FinTech companies participating […]

Beyond the Hype: Building Effective Corporate Security New security technologies, such as AI-driven weapons detection, offer compelling promises of enhanced safety. It’s easy to be drawn to innovative solutions filled with buzzwords and promises of superior protection. However, truly resilient and effective corporate security isn’t merely a product you purchase; it’s a strategic process you […]

Complaints are a crucial component of any business’s integrity. But all too often complaints are overlooked because of the very nature of them. The rise of grievances being aired across social media platforms has desensitized many financial institution compliance professionals from identifying a problem that may exist. Many complaints are general grievances of dissatisfaction with […]

Saves Lives, Prevents Major Crimes, and Accelerates Voluntary Self Disclosures The U.S. Department of Justice (“DoJ”) recently spotlighted its Whistleblower Awards Program and Voluntary Self Disclosure (“VSDs”) incentives with their revised Evaluation of Corporate Compliance Programs (“ECCP”) VSDs significantly reduce prosecution severity and monetary penalties. This paper describes why whistleblower retaliation suppresses and adversely diminishes […]

Companies using AI tools to screen resumes, rank candidates, or evaluate employee performance are operating in a regulatory environment that is expanding faster than most compliance teams can track. On May 29, 2026, Connecticut Governor Ned Lamont signed the Connecticut Artificial Intelligence Responsibility and Transparency Act (SB 5) into law, making Connecticut one of a […]

Companies and their executives can reduce Department of Justice (DoJ), OFAC, and Commerce Department risks (and liability) by understanding and respecting the relationship between economic sanctions, voluntary self-disclosures, and whistleblower retaliation. Doing so also helps protect our national security. Economic Sanctions and National Security The US Treasury Office of Foreign Assets Control (OFAC) and US […]

A recent survey by Compliance Week revealed that nearly 70 percent of organizations use AI, but do not have adequate AI governance. This is shocking. But the most alarming part is that these organizations do not perceive that lack of governance as a high risk. This lack of awareness is not just surprising, it could allow real […]

On January 20, 2025, President Trump issued an executive order titled “Designating Cartels and Other Organizations as Foreign Terrorist Organizations and Specially Designated Global Terrorists.” This directive instructs the Secretary of State to recommend within 14 days whether specific Mexican cartels—such as the Sinaloa Cartel and Jalisco New Generation Cartel (CJNG)—should be designated as Foreign […]

Employers enrolled in E-Verify may soon discover that a meaningful share of their workforce appears on a federal revocation list they are now required to monitor on an ongoing basis. The Department of Homeland Security and U.S. Citizenship and Immigration Services have expanded the use of E-Verify’s Status Change Report, and the scope of this […]

The Department of Defense (DoD) has finalized its game-changing Cybersecurity Maturity Model Certification (CMMC) rules, ushering in a new era of accountability for the Defense Industrial Base. The timeline is now very short: These new requirements become effective on November 10th. If your company, or your subcontractors, handle sensitive government data — be it Federal […]