Financial institutions are encountering an uptick in operational, regulatory, and societal liabilities that warrant the risk mitigation expertise that Marll Group can provide. Whether it’s an allegation of fraud or a potential M&A transaction, our work empowers clients to make informed decisions and move forward with confidence.
Investigations
Our financial services advisory teams are capable of
determining where theft or fraud affects your institution,
and where internal controls may be breaking down. We deliver
investigations that identify wrongdoers and empower clients
to curtail losses and re-establish trust with customers,
shareholders and regulators.
Due Diligence
For more than 40 years, Marll Group has helped
clients make informed decisions from multi-sourced business
intelligence. From pre-transaction intelligence to market
entry analysis, our teams unearth hidden information and
identify patterns to create detailed portraits of a
business’s activities and reputations.
Compliance
Marll Group offers a suite of high-volume services
that inform clients on the integrity of business associates,
quality of financial information, and supply chain risks. We
have advised on numerous corruption investigations and can
help your institution take the first step towards
establishing a risk-based compliance program by determining
which third parties present the greatest threat to your
organization.
Cyber Security
We deliver customized assessments and solutions to ensure
that your institution has a policy to mitigate the effects
of a potential breach. When an incident occurs,
Marll Group’s experts guide you from crisis to
continuity, providing clear insight on best practices to
launch a targeted and trustworthy response.
Security Risk Management
The threats and risks financial institutions face make
security one of the most critical and sensitive issues in
the planning and design of a facility. We provide physical
security, system design and implementation, threat
assessments and security master planning.