Areas of expertise
- False Claims Act
- RICO
- Foreign Corrupt Practices Act
- Anti-corruption and anti-money laundering services
- Business fraud and organized crime
- Bank Secrecy Act
- Due diligence investigations (for government agencies approval, licensing or mergers and acquisitions)
- Net worth analysis
- Forfeiture and recovery asset searches
Bill Olsen is a principal and leader of Grant Thornton LLP’s Forensic and Valuation Services in the Southeast region and the national practice leader for Global Investigations and Anti-corruption Services. Grant Thornton LLP is the U.S.
Language:
English
