Investigative Services Overview

Haley Beatty

Haley Beatty is a forensic accounting and financial crime reporting expert. Her specialties include white-collar crime investigations, fraud detection, anti-money laundering (AML) and know your client (KYC) investigations, and regulatory compliance. Haley has advised companies ranging from small startups to some of the world’s largest financial institutions and has led teams of over 500 investigators. She works closely with clients to paint a complete picture of fund movement and leverages technology, analytics, and data visualization to help clients effectively identify issues and monitor risks.

(470) 567-5230