June 19, 2024 | Events
Presented by the Board of Executive Protection Professionals, the conference provides an opportunity for enlightening educational sessions and relationship building opportunities amongst executive protection professionals. Team Guidepost is looking forward to engaging in rich exchanges of ideas and fostering connections.… Read More
June 23, 2024 | Events
The Association of Certified Fraud Examiners (ACFE) is the world’s largest anti-fraud organization and premier provider of anti-fraud training and education. During its annual conference, John Curry will share his investigative experience and discuss the pros and cons of traditional investigative techniques, as well as best practices for using both traditional and AI techniques during the presentation, “Traditional Investigative Techniques in a World of AI.”… Read More
February 28, 2024 | Press Releases
Talamantez brings a Strong FBI Background into the Forefront of Crypto Compliance and Investigations
Guidepost Solutions, a global leader in domestic and international investigations, compliance solutions, monitoring, and security and technology consulting, today announced that Stephanie Talamantez has joined Guidepost Solutions as managing director of its Emerging Issues and Technology practice, specifically as it relates to cryptocurrency compliance and investigations.
Talamantez’s role as managing director will focus on leveraging her experience in cryptocurrency analytics, anti-money laundering, cryptocurrency compliance, global … Read More
April 19, 2024 | Events
Guidepost is attending the NADDI Maryland Chapter Conference, which will be focused on drug diversion, the opioid crisis and more. We look forward to hearing from Krista Tongring, who will share her expertise on “Common sense ways to deal with Fentanyl in the Health Care setting and when to contact Law Enforcement,” as well as “Diversion Red Flags”.… Read More