Governance, Risk, Compliance Forensic Investigations
Identify - Uncover - Fight Fraud
- Risk/Compliance
- Class Action Litigation
- Enterprise Investigation
- Cybersecurity Investigations
What We Do
Project Consulting
Fraud is constantly evolving and demands a disruptive solution and knowledge of the criminal enterprise to be effective. We investigate to identify the source and scope of enterprise and uncover non-compliant activity.
Information and Data Mangement are Key
- Cannabis and Hemp Fraud
- Product Shelf Testing
- Class Action Litigation
- Regulatory Program Maturation
- Criminal Enterprise Investigations
- Cybersecurity Program Maturation and investigations
Our Expertise
We're a group of consultants that appreciate challenges in high risk sectors. Whether you are building or maturing your program, our priority is your project.
About Clarion grc
Reach Out
Data Intelligence
Our Approach
First we listen. Then we execute.
We have spent decades in the law enforcement, expert witness, and consulting field. We have clients in the financial sector, high-risk business sector, and cybersecurity.
Our Approach
Data Intelligence
Our Approach
Our priority is YOU. It's just that simple.
We commit, we deliver, and you get consultants that you can depend on.
Investigations
Data Intelligence
Data Intelligence
We have a combined 70 years of experience in forensic investigations. We understand chain of custody issues and the investigatory process
Data Intelligence
Data Intelligence
Data Intelligence
Effective control activities are designed from intimately understanding the specifics of risk, and properly interpreting key data. Business intelligence mines data to identify and address risk and non-compliant activities
KIRK BARRY- GRCP, GRCA, IDPP, CCCE, GMP, Security+
KIRK BARRY- GRCP, GRCA, IDPP, CCCE, GMP, Security+
KIRK BARRY- GRCP, GRCA, IDPP, CCCE, GMP, Security+
Over 30 years of experience in law enforcement, Investigations, Risk and Compliance, High risk sectors, Data Privacy and Ethics. Extensive court room testimony experience and civil litigation work
MIKE BARRY- BS Cybersecurity
KIRK BARRY- GRCP, GRCA, IDPP, CCCE, GMP, Security+
KIRK BARRY- GRCP, GRCA, IDPP, CCCE, GMP, Security+
Mike has been in the investigative sector for decades. He holds a B.S. in Cybersecurity and Information Assurance. He has a dozen certifications and currently works for the State of California in a Cybersecurity capacity