Governance Risk Compliance Investigations
Identify - Uncover - Fight Fraud
Risk Compliance Consulting
Class Action Litigation
Enterprise Investigation
Cybersecurity Investigations and Fraud Investigations
What We Do
Project Consulting
Fraud is constantly evolving, which necessitates a disruptive solution and a deep understanding of the criminal enterprise to be effective. Through our specialized fraud investigations and cybersecurity investigations, we work diligently to identify the source and scope of the enterprise while uncovering non-compliant activity. Additionally, our risk compliance consulting ensures that organizations can navigate these challenges effectively.
Information and Data Mangement are Key
Cannabis and Hemp Fraud Investigations involve product shelf testing and class action litigation, which are essential in the maturation of regulatory programs. Additionally, we conduct Cybersecurity Investigations and risk compliance consulting to address issues related to criminal enterprise investigations.
Our Expertise
We are a team of consultants who thrive on tackling challenges in high-risk sectors, specializing in areas such as Cybersecurity Investigations and Fraud Investigations. Whether you are building or maturing your program, our priority is your project, including effective Risk Compliance Consulting.
About Clarion grc
Reach Out
Data Intelligence
Our Approach
First we listen. Then we execute.
With decades of experience in law enforcement, expert witness services, and consulting, we specialize in areas such as cybersecurity investigations and fraud investigations. Our clients span the financial sector, high-risk business sector, and rely on our expertise in risk compliance consulting.
Our Approach
Data Intelligence
Our Approach
Our priority is YOU. It's just that simple. We commit to delivering top-notch services, whether it's for Cybersecurity Investigations, Fraud Investigations, or Risk Compliance Consulting, ensuring you get consultants that you can depend on.
Investigations
Data Intelligence
Data Intelligence
With a combined 70 years of experience in forensic investigations, including cybersecurity investigations and fraud investigations, we have a deep understanding of chain of custody issues and the investigatory process. Our expertise also extends to risk compliance consulting, ensuring thorough and effective investigations.
Data Intelligence
Data Intelligence
Data Intelligence
Effective control activities are designed from a deep understanding of risk specifics and the accurate interpretation of key data. Business intelligence plays a crucial role in cybersecurity investigations and fraud investigations, as it mines data to identify and address risk and non-compliant activities through expert risk compliance consulting.
KIRK BARRY- GRCP, GRCA, IDPP, CCCE, GMP, Security+
KIRK BARRY- GRCP, GRCA, IDPP, CCCE, GMP, Security+
KIRK BARRY- GRCP, GRCA, IDPP, CCCE, GMP, Security+
With over 30 years of experience in law enforcement, I specialize in areas such as Cybersecurity Investigations, Fraud Investigations, and Risk Compliance Consulting. My extensive background includes Risk and Compliance in high-risk sectors, along with expertise in Data Privacy and Ethics. Additionally, I have significant courtroom testim
With over 30 years of experience in law enforcement, I specialize in areas such as Cybersecurity Investigations, Fraud Investigations, and Risk Compliance Consulting. My extensive background includes Risk and Compliance in high-risk sectors, along with expertise in Data Privacy and Ethics. Additionally, I have significant courtroom testimony experience and have worked extensively in civil litigation.
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, specializing in Cybersecurity Investigations. He holds a B.S. in Cybersecurity and Information Assurance, along with a dozen certifications. Currently, he works for the State of California in a Cybersecurity capacity, where he also contributes to Fraud Investigations and Risk Compliance Consulting.