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Executive performance expectations have never been higher. Leaders must not only provide strategic vision and leadership, but tactical solutions that improve performance, create long-term value, and foster a culture of excellence.
In times of opportunity and disruption, many of the world's largest companies turn to IUIRICAP for independent enterprise-wide transformation expertise. Our global team of senior professionals engages in industry-savvy partnerships with our clients, using best practices tailored to your business and industry dynamics, focusing on the specific challenges and opportunities that impact performance.
Growth, Finance, Operations, Supply Leverage chain, real estate optimization, technology, and transaction expertise to drive change across the organization.
With global teams in all major financial centers around the world, we support our clients when opportunities and challenges arise, working with them to implement successful solutions.
We understand the competing considerations that underlie our clients' business decisions, and drive sustainable transformation on an accelerated timeframe, always balancing short-term and long-term goals.
In today’s increasingly connected digital world, all organizations are at risk from cyber-related threats. Without adequate preparation, a cyber-attack can cripple operations and permanently damage the reputation of a business. As a global provider of cyber, risk management, and investigation advisory services, IUIRICAP applies an expert-led, intelligence-driven, strategic approach to the most complex cybersecurity challenges. Our clients, representing every industry and sector and including the world’s largest multinational corporations and top law firms, rely on our deep expertise and customized, industry-focused solutions to cyber readiness, incident response, and complex cyber investigations and litigation.
Our global team of dedicated cybersecurity experts, incident response consultants, developers, and data scientists with extensive investigative backgrounds has decades of experience at the highest levels of law enforcement, intelligence agencies, and global private-sector institutions. We tackle large-scale analytical challenges that require complex, custom-engineered solutions. As a result, organizations gain a better understanding of their environment, cyber readiness, and incident response capabilities. Strengthen your defenses, scan threats, respond holistically to crises, and rebuild operations and reputations after an incident.
All cybersecurity strategies, incident response plans, and investigations go beyond cyber. We are a multinational business consulting firm that can support all your cybersecurity-related needs and challenges, including Global Investigations, Forensic Accounting & Technology, Data & Analytics, Data Protection & Privacy, Crisis Management, Strategic Communications, and Anti-Money Laundering.
The continued expansion of data and its sources is raising the bar for companies when it comes to organizing, managing, storing, and analyzing data. At the same time, organizations are relying on data for strategic insights, regulators are becoming more data-savvy, and digital disruptors are forcing organizations to change the way they work. The complexity of business processes and transaction systems in today's global enterprises contributes to this challenge. IUIRICAP's independent and trusted experts are experts in using data to uncover the underlying truths of their business and assist companies in regulatory investigations and trade disputes.
Our global team is supported by an extensive library of tools, code, reference data, and other custom-developed proprietary tools and methods. Data science and software development teams use core competencies or leverage Augmented Investigations™ capabilities to ensure clients have the resources they need. We work with industry, regulatory, legal, and subject matter experts to leverage their expertise in analytics to identify and address crimes such as corruption, money laundering, sanctions violations, and fraud.
Our global network of secure data centers combined with our on-premises solutions keep your data at your fingertips, wherever you are. With our Data & Analytics Helix Knowledge Management Platform (our comprehensive advanced analytics toolkit), customers benefit from standardized workflows, field-tested tools, and rigorous quality control processes. We combine a visualization platform for analysis and presentation. These tools bring clients and their advisors closer to the data so they can intuitively understand the results of their analysis.
Get in touch with the IUIRICAP team today.
Get in touch with the IUIRICAP team today.
Corporate data, whether stored on servers, in the cloud, or on employee devices, presents new challenges and opportunities for businesses. As data volumes grow, these challenges range from storing data securely in compliance with privacy regulations to enforcing data management and retention policies for legal obligations. IUIRICAP provides the people, processes, and technology to deliver tangible improvements with demonstrable value to your business. We help you design, implement, and document information governance programs that reduce business risk, protect data, improve eDiscovery processes, and enable faster and deeper insights into your data.
Combining decades of experience, our senior team is based around the world and consists of professionals with a wide range of legal, technological, and privacy certifications. We are highly skilled at creating defensible documents and have the qualifications and experience to testify in court on the methods used in any information governance project.
Furthermore, our services are tailored to the needs of specific customers. Whether your client needs new technology, a fast-data migration project, an on-site deployment by our experts, or a trusted advisor to help evaluate a complete conversion service, we have the right-sized approach.
In today's complex regulatory compliance environment, organizations must put processes in place to effectively implement and manage essential functions and operations – a challenging objective when combined with striving for efficiency, meeting budget demands, or maintaining adequate skilled personnel. IUIRICAP’s team of leading experts helps clients to improve operational efficiency and enhance control effectiveness through end-to-end process optimization and automation.
The IUIRICAP Difference
With a combination of repeatable high-quality processes, staffing augmentation, centralized data management, and unparalleled technology that incorporates artificial intelligence, natural language processing, and robotic process automation, our professionals work closely with clients to provide bespoke and easy-to-integrate solutions to enable effective regulatory compliance and best-in-class business operations.
IUIRICAP’s Managed Services solutions can be applied to any of our service offerings to provide a cost-effective solution. Clients benefit from our approaches that maximize the likelihood of success in many ways:
Cost savings through end-to-end process optimization and automation-High-quality, repeatable processes-Increased staffing to cope with delays and increased volumes-Improved customer service through centralized data management-Reliable and consistent controls-Tactical and strategic methods to manage and mitigate risks.
IUIRICAP Managed Services include (but are not limited to):, Financial Crime Compliance: Compliance functions, which seek to reduce staff while driving effectiveness and efficiency, are leveraging managed service providers. Our industry expertise, credibility and customized AI-enabled offerings deliver greater effectiveness and efficiency for financial institutions as they manage the many risks of financial crime.
Cybersecurity solutions: Our Cybersecurity team evaluates your specific needs to tailor solutions that enhance security and resilience against the unique cybersecurity risks facing your organization and your investments. Using an intelligence-led, expert-driven, strategic approach to global cybersecurity challenges, we can build, or improve your organization’s cybersecurity capabilities from threat detection and incident response to risk assessment and security awareness.
Third-party risk management: As firms increase reliance on “third-party vendors” to deliver business-critical processes and services, oversight complexity also increases. We work with our global community of end users to realize best-in-class third-party risk management programs. Our industry-engineered solutions and services enable you to increase efficiency, streamline due diligence, make better risk decisions, and provide transparency across your organization.
Export controls and sanctions: We leverage our decades of government enforcement, internal risk, and compliance experience, and global geographic footprint to turn these complex issues manageable. We help organizations navigate the complexities of export controls, sanctions compliance, and auditable internal controls.
Law firms, corporations, and government agencies need to analyze complex economic and political issues, understand their implications, and then determine the course of action that will yield the best possible outcome. Institutions around the world rely on IUIRICAP to provide sophisticated, comprehensive analysis and trusted independent advice on business and public policy. Our experienced professionals are globally recognized leading experts in their fields and work in a variety of business, financial, and accounting roles.
We provide critical insights and expert testimony in legal and regulatory processes, public policy debates, and strategic decisions. Clients rely on our deep expertise in antitrust, mergers, acquisitions, securities disputes, risk management, valuations, and international arbitration. Our approach is to look at policy and regulatory issues from an industry-first perspective. We have decades of deep industry experience in the fields of energy, power, pharmaceuticals, healthcare, telecommunications, media and entertainment, transportation, financial services, transfer pricing, and intellectual property.
Organizations facing commercial or international disputes often require valuation reports, expert opinions, and damage calculations. Traditional commercial disputes include financial loss, post-deal disputes, and professional negligence or stakeholder disputes. International disputes often require testimony before international courts and arbitration tribunals. Many of the world's leading law firms, corporations, and capital markets practitioners rely on IUIRICAP when faced with litigation or disputes and need independent and trusted expert support. The firm is considered one of the world's leading experts in finance, economics, and accounting, as well as a premier law firm for providing expertise when claims arise. We are trusted by clients across all industries and geographies for the economic valuation of tangible and intangible assets. They benefit from our unique ability to provide advanced valuation solutions at the portfolio or deal level using our proprietary quantitative analysis technology. Operating in all major regions of the world, our team of senior experts is multilingual and a valuable source for professional valuation reports, damage calculations, and expert testimony.
Businesses may need to rely on expert support to manage risk and overcome compliance challenges. An effective risk management and compliance program is critical to avoid breaches that can limit an organization's ability to operate, damage its business reputation, and affect business relationships. Our clients trust IUIRICAP to meet these challenges. Our experienced professionals are focused on delivering enterprise-wide risk and compliance solutions that facilitate business transformation and growth and support ethical business conduct.
The IUIRICAP Difference
We provide end-to-end, industry-specific, and expert consulting services to support your risk management and compliance programs.
Assistance in client risk assessment
Improve your control environment
Perform targeted, value-added data analytics
Conduct transaction reviews using deep domain expertise and powerful technical and analytical tools
Clients engage us to analyze policies and procedures, identify gaps and inefficiencies in existing security safeguards, and design and implement controls to address program flaws. We can deploy our team anywhere in the world to solve your challenges or support you remotely.
Today's complex media, business, and political environment requires constant communication with customers, employees, investors, and policymakers. Business leaders face significant financial, regulatory, and reputational challenges while seeking opportunities to help build their businesses for the future. To mitigate risk and achieve success, organizations must take a strategic and proactive approach to communications.
The IUIRICAP Difference
IUIRICAP helps leaders seize opportunities and mitigate risks during both transformative and disruptive moments. C-suite executives, boards of directors, law firms, and the public sector trust us to solve their most complex, mission-critical problems that require diverse communication skills and integrated disciplines. Hundreds of senior communications consultants around the world help clients weather crises, navigate market turmoil, secure a competitive position, articulate commitments, and maintain licenses to operate.
We leverage our industry expertise and cross-disciplinary experience, as well as our research, data insights, and extensive network of relationships with key influencers. Our goal is to take a stand, engage stakeholders, and ensure the right message reaches the right audience at the right time. Leverage decades of experience in financial communications, crisis communications, transaction and M&A communications, corporate reputation management, public and government affairs, data-driven design, content, and digital strategy.
Unstable market conditions and business disruption are hurdles to business continuity and organizational transformation. As a result, more and more organizations are considering restructuring as a viable option. The frequency, pace, scale, and complexity of bankruptcies and bankruptcy filings continue to increase around the world. Companies, boards, investors, lenders, and creditors around the world turn to IUIRICAP for guidance and transformational solutions when faced with these business transformation situations or opportunities. We are one of the world's leading restructuring advisory firms, and our clients trust us to help them achieve the best possible results
The IUIRICAP Difference
Our senior professionals help drive successful turnarounds, including guidance on stabilizing finances and operations to reassure all parties that proactive steps are being taken to enhance value. For clients in crisis, we develop liquidity forecasts, improve cash flow management, analyze, and develop business plans, evaluate strategic alternatives, obtain additional financing, provide negotiation assistance, and guide complex debt restructurings. We also provide analytical and advisory services to creditors of distressed borrowers to help maximize their recoveries.
Our deep expertise across many industries — including automotive, aviation and airlines, energy, financial services, healthcare, industrial manufacturing, mining, agribusiness, real estate, retail and consumer products, and telecom, media, and technology — enables us to quickly assess challenges and opportunities and to react immediately. Clients regularly engage us for restructuring, corporate recovery, litigation support, interim management, capital markets advisory, due diligence, merger integration and carve-outs, valuation, tax advisory as well as financial management and business transformation solutions.
Clients seek our advice in a variety of controversial and non-controversial situations, including transaction pricing and structuring in acquisitions and divestitures. Strategic and financial restructuring and transformation of ownership structures. Financial reporting, regulatory, tax authority, and compliance issues in stakeholder investments and investor relations. Clients also rely on us for advice on economic and investment decisions affecting shareholder value, economic returns, or capital allocation. In addition, we prepare fair opinions, expert reports, and analyses of claims for expert negligence.
IUIRICAP is distinguished by the clarity of our knowledge and the credibility of our experts.