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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 compliance trends and developments, including anti-bribery and corruption, anti-money laundering, cybercrime, fraud, identity theft, and sanctions
  • Gap analyses and other review and evaluation of corporate-compliance programs
  • Investigation of disputes and allegations involving potential crimes and related civil violations
  • 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