ServicesFinancial Crimes Investigations

Global Data Risk’s professionals have investigated some of the largest financial crimes of the past quarter-century, including money laundering, insider trading, market manipulation, and fraud. GDR’s work has exposed one of the world’s largest money-laundering networks—used to finance a U.S.-designated terrorist organization in Lebanon—resulting in OFAC sanctions, as well as extensive investigations into mortgage-backed-securities fraud leading to multi-billion-dollar recoveries.

The firm’s financial-crime specialists include former FBI agents, Secret Service executives, forensic accountants, investigative analysts, and securities-market experts. They combine courtroom testimony experience with investigative leadership in cases involving banks, hedge funds, insurers, and multinational corporations. GDR traces assets, analyzes complex transaction flows, and partners with outside counsel and regulators to achieve results that are both defensible and decisive.