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We have assisted a variety of financial services firms around the globe, including international investment banks, international commercial banks, mortgage companies, broker-dealers, clearing firms, hedge funds, private equity and venture capital funds, and domestic and regional commercial banks, along with a variety of financial technology and cryptocurrency firms.

Numerous facets of contemporary business operations carry potential implications for national security. Given the ever-evolving landscape of threats and technologies, governmental guidance and regulations also undergo continuous changes. Notably, heightened scrutiny from the U.S. government, particularly concerning foreign investments and international financial payments as well as the protection of personal data, has emerged in response to advancements in the private sector and higher education. In navigating the intricate web of evolving regulations encompassing areas such as the Committee on Foreign Investment in the United States (CFIUS)/Team Telecom, Economic Sanctions, and Export Control, Guidepost ensures proactive readiness to prevent and address emerging threats. We diligently stay abreast of fluctuations in the realm of national security regulations, enabling our clients to navigate these complexities and avoid unforeseen challenges.

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.

Guidepost provides comprehensive security, risk mitigation and crisis management solutions tailored to the unique needs of high-net-worth individuals and family offices necessary to maintain personal security and safety. These services range from global executive protection and emergency crisis response to security technology design and implementation for homes, offices, and family communication. Private clients and their advisors place their trust in us given our experience, clear communication, and ability to respond reliably and quickly.

Emerging issues and technology have created a new paradigm of risk involving intellectual property, social media, digital assets, cryptocurrency, non-fungible tokens (NFTs), blockchain, cybersecurity and asset custody options, financial technology, reputation and brand management, artificial intelligence, algorithmic design and validation, and virtual healthcare. Each of these require a unique expertise to manage, whether it is an investigation, asset recovery, or risk mitigation compliance or security program. Our skilled team provides innovative solutions for complex investigations, tracing the blockchain and recovering digital assets, reputation and brand management challenges, and helping establish rigorous programs to achieve secure digital environments and compliance with existing and emerging regulations and vulnerabilities.

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

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We take a holistic approach to security systems design to put the user first.

Before we begin the design or discuss engineering solutions, we strategize with your operations team to evaluate existing conditions, organizational goals, system performance, and staff protocols and procedures. Strategy is coupled with the infrastructure approach — designing systems on a shared network, reducing overall operating costs and energy usage. Once we have a thorough understanding of functionality, we develop an integrated technology suite that will smoothly transition to daily use and meet future needs.

From consultation to design and implementation, we support the project every step of the way.

Our research and investigations professionals provide technology-enabled, human-verified due diligence services for investors, corporations, and legal teams.

Our experience in traditional financial crime investigations, combined with specialized expertise in cryptocurrency, enables us to provide effective and innovative solutions.

Our financial crime, compliance, and monitoring teams are operationally experienced in developing, deploying, and running risk management solutions to address the unique needs of global financial service firms while still providing an outstanding experience for customers.

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.

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

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

With a proven track record in the energy sector, Guidepost Solutions is known for our trust and reliability. We specialize in uncovering the truth, addressing challenges, and ensuring industry compliance.

We understand the challenges that faith-based organizations face in identifying, addressing, and preventing issues such as sexual harassment and abuse. We are experts in assessing cultural and organizational risks and providing concrete steps to facilitate change.

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.

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

In the dynamic and ever-evolving transportation industry, Guidepost Solutions offers a spectrum of specialized solutions tailored to meet its distinct security and compliance needs. With a wealth of experience, we have established ourselves as industry leaders in providing comprehensive security design, risk assessments, and compliance solutions.

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.

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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.

Oakland County officials have selected Guidepost Solutions LLC to conduct an after-action review of the county‘s response to the deadly shooting at Oxford High School on November 30, 2021.

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 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 […]

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As the COVID-19 pandemic appears to be entering the endemic phase, organizations are turning their attention to onsite collaboration and physical interaction among staff members, many of whom have been working remotely for nearly two years.

Start Planning Now to Reduce Your Increased Money Laundering, Sanctions, and Conflicts of Interest Risks The introduction and use of generative artificial intelligence (GenAI) and predictive data analytics (PDAs) by registered and exempt investment advisers (IAs) will dramatically increase their money laundering, terrorist financing, and conflicts compliance risks. IAs should begin planning for and addressing […]

In October 2023, the Department of Treasury’s Office of Foreign Asset Control (OFAC) enacted multiple sanctions targeting the supply chain of fentanyl and other illicit drugs.

There is a growing acknowledgement that money laundering and terrorist financing is borderless and legal entity-agnostic, just as it is already known that cybercriminals and the means to commit cybercrimes continuously attack the weakest controls and points of entry. Indeed, these cybercrimes are a further means to launder the proceeds of crime including terrorism – […]

The new rule set to be released in early 2024 by the Financial Crimes Enforcement Department will require real estate professionals to report anyone who pays all cash for real estate. Eric Young elaborates in a Globest article, “Proposed Money Laundering Rule for Real Estate Coming Soon,” how this new rule will also tighten the loophole between […]

Angela Osborne and Sean Wellford discuss the uptick in clients reaching out for advice on preparing their employees to return to the worksite. They highlight the numerous considerations employers must address from a security and safety perspective as they relate to the various work-on-site and work-from-home models. They also talk about the enhancements in tools […]

As employees return to the office and business travel increases, security professionals must prepare for higher threat levels targeting executives. Matt Peters and Cody Shultz outline the critical components of a robust security program in this article for Security Magazine.   Read Article

Angela Osborne and Sean Wellford discuss the uptick in clients reaching out for advice on preparing their employees to return to the worksite. They highlight the numerous considerations employers must address from a security and safety perspective as they relate to the various work-on-site and work-from-home models. They also talk about the enhancements in tools […]

The annual WCALM Forum encompasses a variety of timely topics, including law enforcement case studies, industry best practices, regulatory updates, and more. Gabriel Hidalgo will join the panel, “Building Collective Risk Management Models: How Financial Institutions and Fintechs can Promote Compliance.” Event Details

Cybercriminals are targeting Mexico—and U.S. firms are feeling the heat. With 31 billion cyberattacks already recorded in 2024, sectors such as manufacturing are especially vulnerable. In a recent article by Nearshore Americas, Todd Doss suggests for companies to leveraging AI. “To protect your networks, you need to monitor in all directions. This is challenging for […]