Practice Areas

Fraud, Corruption + Financial Crime Advisory Services


 

Fraud, corruption, white-collar malfeasance, executive misconduct. No two incidents are identical. But the common denominator is malicious human behavior—deception, psychological manipulation, breaches of trust and abuses of power.

  • Leveraging expertise in nefarious and deceptive human thought and behavior to provide solutions in situations involving serious fraud and grand corruption, as well as corporate misconduct and malfeasance.

  • Decoding human behavior to forecast imminent malicious action and open a third dimension on case management, strategy and prosecution

  • Cutting-edge psychological tools to assist in the fight to bring fraudsters and other corrupt actors to justice, dismantle nefarious organizations and recover victims’ losses

Serious Fraud + Grand Corruption. We partner with fraud-fighting and anti-corruption professionals to assist in dismantling nefarious organizations and bringing fraudsters and other corrupt actors to justice, and in locating and recovering victims’ economic losses in large-value multi-jurisdictional fraud, corruption and kleptocracy matters.

Corporate Misconduct. We deliver specialized advisory services in institutional settings to help leaders and corporate counsel proactively mitigate misconduct risks and to design and deploy psychologically sophisticated defense and response solutions to white-collar and organizational malfeasance.

To discuss how we can help, contact us at info[at]dolusadvisors.com


Related Insights

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With a smile not a gun: understanding human factors in fraud forecasting

At her sentencing hearing in Manhattan, Annette Bongiorno, Bernard Madoff’s former secretary, stood weeping before Federal Judge Laura Taylor Swain. “I never figured out the truth,” she said. “I did what I was told. I didn’t know what was going on.”

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Financier Worldwide Magazine, February 2015

How to Become a Malevolent Leader: A Field Guide for Aspiring Fraudsters and Tyrants

Do you want to be a terrible leader? Not terrible as in not good. But in the classical sense: venal, amoral, remorseless. Feared and admired. Destructive and self-serving. Then this is the how-to guide you’ve been waiting for.

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Forbes, January 27, 2021

Asset Recovery Teams Wage Warfare of the Mind

FraudNet has expanded its world-class asset recovery team concept to include a new discipline: psychological warfare. The goal is to open a new front against complex financial frauds and to recover more stolen assets, more quickly.

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ICC FraudNet Report, Spring 2014

Imposters Are Everywhere: How To Avoid Being Duped

Master-imposters are virtuoso liars. It's hard to see the truth about who they are before getting duped. But potential victims aren’t defenseless. Here's what you need to know.

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Forbes, May 4, 2019