Our clients include local businesses to some of the largest multinational organizations. 

While many of our clients are high profile, we’ve deliberately cultivated a low profile. Some clients may be newsmakers, but they trust they’ll never read about our role in the newspaper. We always work confidentially and with discretion.

WayPoint has the experience, thoroughness, and ethical standards needed to handle the most sensitive issues facing a business today. Business Risk Mitigation matters we handle include:

  • Corporate integrity agreement monitoring
  • Regulatory compliance monitoring
  • Anti-money laundering services
  • Information security
  • Risk assessments
  • Investment/transaction due diligence
  • Risk management services
  • Special masters and monitors
  • Workplace violence prevention
  • Intellectual property investigations
  • Anti-fraud program evaluation
  • Control assessment and risk mitigation
  • Business conduct investigations
  • Fraud awareness training
  • Qui Tam investigations
  • Foreign Corrupt Practices Act investigations
  • Data breach/loss
  • Whistleblower investigations