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DTG Risk & Compliance LLC provides a broad range of services related to corporate risk and compliance needs, including:
- Expert advice and guidance for companies, government agencies, non-governmental organizations, and media on risk and compliance trends and developments, including anti-bribery and corruption, anti-money laundering, antitrust, cybercrime, fraud, identity theft, and sanctions
- Gap analysis and other review and evaluation of corporate-compliance programs
- Reports and briefing papers on general and specific corporate risk and compliance issues
- Training on key legal, ethical, and compliance issues for senior management and Board members
- Investigation of disputes and allegations involving potential crimes and related civil violations