CONTACT US

WayPoint, Inc.
4760 White Bear Parkway, Suite 201
White Bear Lake, MN 55110
651.702.0138
contact@waypointinc.com

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Corporate Investigations
WayPoint has the experience, thoroughness and ethical standards that many businesses and law firms trust to handle the most sensitive internal and external investigations, including:

• Business conduct/compliance
• Data breach/loss matters
• Economic espionage
• Foreign Corrupt Practices Act
• Intellectual property
• Product liability
• Qui tam and whistle blower investigations
• Workplace harassment & misconduct

Business Risk Mitigation
Companies today face increased risk from a variety of issues. Protecting the company and its integrity is a concern to all organizations, whether public or private. Management is held accountable to take all reasonable steps to protect the organization from a loss of integrity and reputation. However, not all companies have personnel with the background or training to deal effectively with fraud and other financial integrity risks.

WayPoint can provide specific expertise to undertake special projects, to supplement your internal capabilities or to give an external perspective. WayPoint professionals have experience working with organizations of all sizes, from mid-size local business to the largest multi-nationals.

• Anti-fraud program evaluation
• Anti-money laundering services
• Business conduct investigations
• Civil and criminal litigation support
• Control assessment and risk mitigation
• Corporate integrity agreement monitoring
• Corporate compliance monitoring
• Information security
• Intellectual property investigations
• Fraud awareness training
• Investment/transaction due diligence
• Regulatory compliance
• Risk assessments
• Risk management
• Special masters and monitors
• Workplace violence prevention

Forensic Accounting & Financial Investigations
WayPoint has successfully assisted in the resolution of hundreds of complex financial matters throughout the United States and internationally, including:

• Accounting and financial statement irregularities
• Anonymous allegations
• Asset tracing and recovery
• Audit committee concerns
• Breach of fiduciary duty
• Commercial/joint venture/shareholder disputes
• Compliance audits
• Conflicts of interest
• Estate & trust disputes
• Expert testimony
• Fidelity, surety and other insurance claims
• Fraud
• Inventory shrinkage
• Post-acquisition disputes
• Probity reviews of divisions/joint ventures/contractors
• Sarbanes Oxley and SEC investigations
• Securities and investment fraud
• Sensitive financial interviews

Due Diligence
Knowing your customer is not only essential in today's business world, it is often mandated by government regulations. WayPoint Group has developed a due diligence program that can provide the proper information to help.

• Criminal, civil and regulatory litigation support
• Executive-level employee screening
• Expert witness backgrounds
• Due diligence of potential businesses and business partners
• Financial integrity