About Us
Risk Management Advice You Can Count On
Charted Risk LLC is an international risk management firm specializing in Compliance, Security, and Business Continuity. Our services include a comprehensive consultation to help identify gaps and opportunities for business improvement. With an eye for your organization to be self reliant and confident, we also offer a customized engagement to help you get there quickly and smoothly. That’s how we ensure your success!
Charted Risk's personnel draw upon years of local and federal law enforcement experiences investigating large scale criminal enterprises, complex financial crime, corruption, fraud, terrorism and terrorist financing, national security events, cybercrime, and corporate malfeasance to provide our clients with an ethical, independent view of current best practices.
Conducting multi-faceted domestic and international criminal investigations and acting as government relation stewards is well within the norm for Charted Risk's former diplomatic staff. We have years of experience assigned abroad advising Ambassadors and cabinet level executives, while engaging with the most senior members of foreign governments, international police, and regulators. Successfully navigating domestic and international laws, while leveraging resources to advance parallel investigations impacting multiple legal systems, is a core skill well suited for an independent corporate monitor.
Our professionals have a thorough understanding of how and why companies run afoul of compliance regulations such as AML requirements, Sarbanes-Oxley, Dodd-Frank, the Foreign Corrupt Practices Act as well as Whistle blower and Qui Tam issues. Our ability to guide clients regarding internal threats, third-party risks and "Know Your Customer" procedures will chart a clear path of sustainable compliance practice for any entity.
Charted Risk's staff maintains advanced education in the disciplines of Business Continuity, Security, and Risk Management. This provides the tools and concepts necessary to plan for, prevent, and when needed successfully respond to disruptions in business operations leading our clients through real world crisis management scenarios.
Core Values
- INTEGRITY: Always do the right thing by presenting ethical leadership in every engagement.
- PARTNERSHIPS: We work hard to cultivate long-term relationships with everyone we have the privilege of working with.
- OBJECTIVITY: We have a passion for providing an independent and transparent view which allows us to look beyond the task at hand to best prepare our clients now and for the future.