legal
From multi-million dollar deals and
complex litigation, to finding assets and uncovering hidden
relationships, our expertise in legal risk management helps law firms
solve problems and protect their clients’ interests.
Investigations
The Rain Finance Group has
conducted investigations for allegations of internal fraud, bribery,
financial improprieties, money laundering and asset searches on behalf
of counsel and clients around the world. Our investigations inform all
stages of disputes to identify wrongdoers and support successful
litigation, while curtailing losses and re-establishing trust with
shareholders, customers, and regulators for favorable settlement
outcomes.
Litigation Support
We know litigation. Our
investigators, technology experts, forensic accountants and skilled
analysts can identify the salient issues, develop pertinent facts, and
locate and interview the people with key information. We spot the issues
hiding behind the numbers, uncover/preserve electronic evidence, and
can trace assets around the world.
Due Diligence
For more than 20 years, we have helped clients and their counsel make informed decisions from multi-sourced business intelligence. From assessing political, operational and infrastructure risks to providing comprehensive due diligence programs, we help our clients protect their clients’ investments and make decisions with confidence.
Compliance
The Rain Finance Group has a trusted history with helping clients manage the ever evolving landscape of anti-money laundering, anti-bribery and corruption. Working with clients and their counsel in a multitude of industries and geographies, we offer a suite of high-volume services and investigations to respond to allegations of bribery and financial mismanagement including kickbacks, money laundering, internal control lapses and other financial improprieties.
Cyber Security
Law firms are increasingly vulnerable to cyber criminals after their clients’ data. The Rain Finance Group licensed experts run a suite of cutting-edge digital tools through IT systems, assessing levels of risk from both insider and outsider threats. When a cybercrime or data breach hit, we deliver a full range of investigative and remediation solutions — from evidence collection and data analysis for fraud and internal investigations, to incident analysis and breach notification solutions.
Security Risk Management
The Rain Finance Group has extensive experience along the whole continuum of security risk management for law firms and court facilities. We conduct physical security assessments to observe, analyze and document current conditions, while security system design and engineering projects provide all phases of system upgrades and implementation, from schematic design through construction administration and RFP support. Additional services include security master planning and security awareness training.
Need Help for your Financial consulting?
Contact us via the "live chat"