Jay Dawdy

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global investigations & disputes complex due diligence litigation support asset tracing anticorruption investigations regulatory compliance antimoney laundering big data mining & investigative analytics strategic investment & political risk advisory internet of things cyber security smart home security internet information technology business consulting & services business intelligence due diligence asset investigations global strategic advisory legal consulting financial investigations compliance investigations risk mitigation client onboarding market entry consulting executive vetting fraud investigations anti-money laundering know your customer foreign corrupt practices act background checks investigative research data analytics human intelligence client strategies political risk analysis pre-transactional due diligence internal investigations whistleblower support fraud detection third-party screening reputation management qualitative research quantitative analysis corporate governance m&a investigations market research risk assessment litigation strategy criminal investigations evidence collection stakeholder analysis decision support operational risk crisis management contract disputes data privacy compliance legal services computer & network security information technology & services consumers management consulting analytics