Investigations:

Regulatory Compliance & Monitoring

Contact Information

For more information, please contact:

Rocco DeGrasse

Pamela Parizek

Claro professionals routinely assist companies with regulatory compliance solutions, ranging from fraud prevention to independent monitor services.  We help companies identify fraud risks, prioritize those risks and develop operational and financial controls to help mitigate the risks. These efforts have been in the context of both general industry-related fraud risks and in various regulatory contexts, such as Anti-Bribery and Corruption.

Our team’s broad range of experience allows us to efficiently and effectively understand our clients’ business, identify pertinent issues and develop specific solutions to mitigate fraud risks regardless of the company’s size or industry.

Our areas of focus include:

  • Fraud risk assessments
  • Internal control design, implementation, testing and remediation of corporate governance framework and specific operational and financial controls
  • Financial transaction monitoring
  • Assist Internal Audit teams design and execute fraud-related testing
  • Develop and deliver educational programs to promote ethics and compliance
  • Third Party/Vendor Audits – financial and/or regulatory compliance focused
  • Independent monitor services
Contact Information

For more information, please contact:

Rocco DeGrasse

Pamela Parizek