Risk Advisory

Province / StoneTurn represents a combined advisory platform bringing together restructuring, financial advisory, disputes, investigations, risk advisory, compliance, forensic accounting, and litigation support.

Nardello & Co.

Mintz Group is a global investigations and enterprise risk firm focused on due diligence, litigation support, fraud investigations, asset tracing, background investigations, and complex cross-border inquiries.

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

Forensic Risk Alliance is a specialist forensic accounting, data analytics, compliance, investigations, and regulatory risk advisory firm.

Global consulting firm combining turnaround, restructuring, corporate finance, disputes, economics and performance improvement.

Independent global professional-services firm providing turnaround management, restructuring, performance improvement and tax advisory without audit conflicts.

Global consulting firm combining financial restructuring, operational turnaround, interim leadership and creditor advisory in urgent situations.

Global expert-services firm advising companies, creditors and governments on turnaround, restructuring, investigations and complex stakeholder matters.

Deloitte’s forensic and investigations practice supports organizations facing fraud, corruption, corporate misconduct, financial crime, regulatory scrutiny, litigation, discovery, and other high-stakes business risks.

Global expert-services firm combining restructuring, corporate finance, forensic, disputes, communications and tax capabilities.

Kroll’s Financial Crime Advisory practice provides financial crime compliance, AML, sanctions, investigations, regulatory remediation, third-party risk, and managed compliance support to financial institutions and other regulated organizations.