Our Services
Expert Solutions for Financial Crime Prevention, Compliance, and Litigation Support
SOX Compliance
Strengthening financial integrity through Sarbanes-Oxley compliance.
- Internal Controls Assessment
- SOX 404 Testing & Documentation
- Remediation Planning
- Management Reporting Support
Anti-Money Laundering (AML)
Comprehensive AML frameworks to detect and deter illicit activity.
- AML Policy & Program Design
- KYC / CDD Implementation
- Transaction Monitoring Systems
- SAR Preparation & Filing
Counter-Terrorist Financing (CTF)
Shielding financial systems from terrorist financing threats.
- CTF risk assessments and control implementation
- Integration of terrorism-related screening.
- Enhanced due diligence for high-risk client.
Sanctions Compliance
Mitigating exposure to international sanctions violations.
- OFAC, EU, UK, UN Sanctions Screening
- Name Matching & List Management
- Investigations & Case Resolution
- Licensing & Exemptions Advisory
Fraud Prevention & Detection
Proactive defense against internal and external fraud schemes.
- Fraud Risk Reviews
- Data-Driven Forensics
- Whistleblower Program Support
- Incident Response & Recovery
Regulatory Advisory & Training
Strategic consulting for evolving regulatory expectations.
- Gap Analysis & Risk Assessments
- Compliance Framework Design
- Executive & Staff Training
- Continuous Monitoring & Advisory
Our Core Litigation Support
Services
Ediscovery & Document Review
Speed and accuracy in every gigabyte
- Secure collection, processing, and review of electronically stored information (ESI)
- Advanced search, tagging, and redaction tools
- Hosted review platforms for collaborative analysis
Forensic Accounting & Financial Analysis
Follow the money with precision and clarity.
- Asset tracing and fraud investigation
- Damage calculations and financial modeling
- Expert witness reports and testimony
Expert Witness Services
Credibility that stands up in court.
- Access to a network of certified subject-matter experts
- Support with depositions, cross-examinations, and written opinions
- Industry-specific insight from finance to healthcare
Trial Preparation & Presentation
We help you make your strongest case visually and strategically
- Exhibit preparation and courtroom technology setup
- Visual aids, timelines, and multimedia evidence displays
- Mock trials and jury focus groups
Legal Research & Strategy Support
Strategic consulting throughout the litigation lifecycle
- Case law analysis and brief drafting assistance
- Opposition research and insight into expert witnesses.
- Informed strategy starts with informed research
Our Process
From consultation to courtroom—Creed delivers clarity, compliance, and confidence every step of the way.
Initial Consultation
We begin with a personalized, in-depth consultation to understand your organization’s needs, compliance challenges, and strategic goals. This foundation allows us to tailor our support for maximum impact.
Comprehensive Assessment
Our team conducts a full diagnostic review of your existing compliance and risk programs—identifying gaps, vulnerabilities, and opportunities for enhancement in areas such as AML, CTF, SOX, and fraud controls.
Tailored Solutions Development
Based on our findings, we design and implement customized compliance frameworks, fraud detection systems, and risk management protocols—aligned with your regulatory obligations and business objectives.
Ongoing Support & Monitoring
Compliance doesn’t stop at implementation. We provide ongoing support through:
- Periodic audits & program reviews
- Employee training & certification
- Regulatory updates & adaptation strategies
This ensures your organization remains compliant, responsive, and protected.
Benefits to Our Clients
Delivering value beyond compliance.
Risk Mitigation
We help reduce your exposure to financial crimes, regulatory fines, and reputational harm through proactive compliance frameworks and robust fraud prevention strategies.
Regulatory Compliance Assurance
Our expert guidance empowers you to confidently navigate the complex and evolving regulatory landscape—keeping your organization fully compliant with applicable laws and standards.
Operational Efficiency
By tailoring solutions to your unique business needs, we streamline compliance workflows and reduce operational overhead—making your processes more effective and cost-efficient while easing the burden on internal teams.
Ongoing Support
Ensuring lasting compliance and readiness in a dynamic environment.
1.Continuous Training & Monitoring
2.Expert Litigation Support
3.Hands-On Partnership
1.Continuous Training & Monitoring
2.Expert Litigation Support
3.Hands-On Partnership
Technology
Harnessing innovation to fight financial crime effectively.
AI-Driven Monitoring Tools
Utilizing cutting-edge AI to analyze transactions in real time, promptly flagging suspicious activities to ensure ongoing compliance.
Fraud Detection Systems
Advanced technologies that detect, prevent, and alert on fraudulent activities before they affect your organization.
Regulatory Compliance Software
Custom-built solutions that automate reporting, streamline compliance workflows, and maintain alignment with global standards like FATF, SEC, and OFAC.
Blockchain Integration
Leveraging blockchain to boost transparency, security, and traceability in financial transactions—providing a new layer of defense against financial crime.
Top-Tier Cybersecurity Systems
Robust security frameworks designed to protect sensitive data and mitigate cyber risks, including:
Let’s Work Together
Whether you’re navigating a compliance challenge or preparing for future risk.
Creed provides the strategic insight and investigative strength you need.
Book a Free Consultation
Prefer a direct conversation with one of our experts?