We are pleased to announce that Leaders League has recognized Guidepost Solutions as an Expert Firm in Peru for Litigation Support, Forensics, and Complex Investigations. This prestigious recognition also highlights Yohir Akerman, President of our LATAM Region, for his exceptional leadership and expertise. At #TeamGuidepost, we bring deep experience in cross-border investigations, compliance, and litigation support, delivering trusted solutions across the globe. ? Key Contacts: Yohir Akerman ? #LitigationSupport #Forensics #ComplexInvestigations #CrossBorderInvestigations #Compliance
Guidepost Solutions
商务咨询服务
New York，NY 14,044 位关注者
Uncovering Facts. Assessing Risk. Protecting Facilities. Monitoring Progress.
关于我们
We stand at the forefront of leadership, insight, and guidance in a world marked by complexity and uncertainty. Our mission is to navigate the intricate challenges our clients face, delivering strategic solutions that are not only effective but also ethically grounded. Our Team: Over 250 seasoned professionals, including former federal prosecutors, intelligence officers, and special agents from prestigious agencies such as the CIA, FBI, DHS, DEA, and U.S. Secret Service. Each member of our diverse, global team of investigators, experienced security and technology consultants, and compliance and monitoring experts brings a wealth of experience from the realms of compliance, security, technology, law enforcement, and public safety. We don’t just specialize; we synergize. Our cross-disciplinary collaboration and shared insights across various sectors empower us to offer comprehensive solutions. From sensitive investigations to robust compliance programs and audits, our technology-driven approach ensures that our clients are ahead of the curve. As a global leader in investigations, monitoring, compliance, security technology, and risk management, Guidepost is the ally you need to tackle problems, mitigate risks, and resolve disputes. Our hands-on experience spans over 40 countries, reflecting our deep understanding of state and federal regulatory frameworks and our proactive engagement with government agencies. Our Commitment: Protecting lives, assets, and reputations is not just our duty—it’s our dedication. Our security and technology consulting practice is tailored to safeguard intellectual property and foster safe technological adoption for a spectrum of client, from innovative startups to established multinational corporations. Guidepost is committed to delivering not just solutions, but also a partnership characterized by a collaborative culture, flexibility, and adaptability.
- 网站
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https://guidepostsolutions.com
Guidepost Solutions的外部链接
- 所属行业
- 商务咨询服务
- 规模
- 201-500 人
- 总部
- New York，NY
- 类型
- 私人持股
- 创立
- 2010
- 领域
- Investigations + Due Diligence、Immigration + Border Services、Controlled Substances Compliance、Institutional Integrity、Monitorships、Cyber Security Consulting、Financial Crime Consulting、Emergency + Risk Management、Compliance + Risk、Litigation Support、Trade Compliance、National Security Services、Technology Advisory Services、Security Consulting、Technology Design + Engineering、Executive Protection、Forensic + Litigation Consulting、Data Center Security、Blockchain + Digital Assets和Cybersecurity
地点
Guidepost Solutions员工
动态
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Financial crime is evolving. Is your organization ready? From fraud and bribery to sanctions violations and increased regulatory pressure, today’s financial crime threats demand proactive solutions. At Guidepost, our Financial Crime Consulting team helps businesses detect, prevent, and respond to risk by developing AML, sanctions, and anti-bribery programs, conducting financial fraud investigations and asset tracing, and providing specialized compliance support for FinTechs, lenders, and global institutions. Contact us to learn more ?? https://lnkd.in/dMmh2fb3 Key Contacts: William Riley, Eric T. Young, CAMS, ISO Compliance #GuidepostFinancialCrimeConsulting #FinancialCrimeConsulting #AMLCompliance #SanctionsCompliance #AntiBribery #FinTechCompliance #RiskManagement #ComplianceExperts
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Guidepost proudly sponsors the NADDI - National Association of Drug Diversion Investigators 2025 National Healthcare Facility Rx Diversion Summit. Don't miss Susannah Herkert's session: Preparing for DEA (onsite and unannounced!) Inspections and DOJ Enforcement of the Controlled Substances Act. Get insider knowledge on what really happens during a DEA onsite visit—and more importantly, how to prepare, protect, and empower your entire team. View Event Details ?? https://lnkd.in/eVjM98Zk Key Contacts: Susannah Herkert, William J.C. Matthews, Debra Sandstrom, CAPM, CPhT, CAMS #DEARegulatoryCompliance #GuidepostDEARegulatoryCompliance #DEAInspections #ControlledSubstances #DrugDiversion
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In a recent Newsmax Media, Inc. interview, John Torres shared his professional insights on President Trump's use of the Alien Enemies Act to deport alleged members of the Venezuelan gang Tren de Aragua and the Salvadoran gang MS-13. ? Watch here (39:39) ?? https://lnkd.in/ehkwptC3 ? Key Contacts: John Torres ? #Deportation #BorderControl #BorderSecurity
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During the North Texas Chapter International Association for Healthcare Security and Safety (IAHSS) meeting, William J.C. Matthews will address members on drug diversion. Topics include what physical security leaders in a hospital need to know and the role of physical security in pharmacy security/compliance. View Event Details ?? https://lnkd.in/e2mU9-YR Key Contacts: William J.C. Matthews #DEARegulatoryCompliance #GuidepostDEARegulatoryCompliance #DEAInspections #ControlledSubstances #DrugDiversion
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Navigating visa policies and workforce eligibility can be a complex challenge—especially when compliance gaps put organizations at risk of government scrutiny. Ensuring regulatory alignment is not just about avoiding penalties; it’s about maintaining workforce integrity and operational resilience. We provide strategic immigration compliance support to help multinational companies review, refine, and reinforce their visa policies and employment verification processes. Our expertise ensures businesses stay compliant, mitigate risks, and operate with confidence. Discover how we help organizations navigate immigration challenges ?? https://lnkd.in/eNn7bDhg Key Contacts: William Riley, John Connolly, John Shofi #ImmigrationCompliance #GuidepostImmigrationCompliance #WorkforceIntegrity
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Data centers play a critical role in modern digital infrastructure. Having robust security measures is becoming more critical due to the increased cyberthreats, but organizations must also prioritize operational strategies. In recent article published by POWER magazine, Terry King and John B. discuss the importance of recognizing data centers as critical infrastructures to ensure reliability. ? Read the article here ?? https://lnkd.in/eRTuW_3m ? Key Contacts: Terry King + John B. ? #GuidepostDataCenters #DataCenter #DataCenterDesign #DataCenterSecurity #DataCenterSolutions #DataPrivacy #DataCentre #GuidepostDataCentres
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How can data centers stay secure as cyber threats become more sophisticated and intricate? With evolving attack methods, data centers are more vulnerable than ever. In a recent blog, Jeff McLaughlin explores the top security challenges data centers will face in 2025 and how to mitigate them. Read the blog ?? https://lnkd.in/dZZPPhsg Key Contacts: Jeff McLaughlin Guidepost Solutions empowers organizations to secure their data centers with advanced, multi-layered strategies, ensuring compliance, resilience, and confidence in an evolving digital landscape. Contact us today ?? https://lnkd.in/ds5RNdbq #GuidepostDataCenters #DataCenter #DataCenterDesign #DataCenterSecurity #DataCenterSolutions #DataPrivacy #DataCentre #GuidepostDataCentres
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#TeamGuidepost is attending the leading comprehensive and converged security trade event in the U.S. We look forward to exploring the latest technologies in access control, alarms and monitoring, and video surveillance, while discovering emerging trends in drones & robotics, cybersecurity & connected IoT, smart home, and more. View Event Details ?? https://lnkd.in/eDgHStnt Key Contacts: John Dummett, Jordan Ferrantelli MBA, CPP, PSP, John B., Alex Balsoy, Jon Jolibois, CSPM, PSP, Matthew Wharton Sr., Michael Keeper, Steve Draghi, PSP, William K., Terry King, John Torres #ISCWest #SecuritySolutions #Cybersecurity #AccessControl #Surveillance #Monitoring
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Action against drug cartels and transnational crime organizations is a high priority for the Trump administration and recent policy shifts have important implications for corporate compliance programs. In an upcoming webinar presented by Dow Jones Risk & Compliance, Refocusing Compliance for Drug Cartel and Crime Group Risks, Louis J. Milione will join top industry experts to break down these critical developments. Register here ?? https://lnkd.in/eeu3Yu6y Key Contacts: Louis J. Milione
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