GSA Global supports financial services firms with investigative, insider risk management, cyber and resilience services.

Our team members offer deep expertise and insight into the financial services sector. This segment expertise, in combination with our leaders’ extensive security management experience, gives us the ability to deliver pragmatic advice and robust support to business management, control and support functions as well as security leaders.

Financial Services Experience

Investigations

GSA Global has extensive experience investigating complex fraud, insider misconduct and other criminal activity globally. The GSA Global team includes experts in financial investigation and asset tracing, fraud and insider crime investigation. We deliver insightful due diligence assessments on potential business partners, critical third parties, acquisitions and staff.

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Insider Risk Management

GSA Global offers exceptional capabilities and experience in insider risk management. We use our skills and experience to investigate serious insider events and provide proactive advice on reducing the risks of insider-enabled attacks by serious organised crime and nation-states. We bring distinctive insight into how best to combine the organisational, technical and physical defences that are needed to resist to insider attack.

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Technical Cyber Assurance

GSA Global offers comprehensive technical cyber assurance and consulting services. Our technical capabilities are combined with our experience advising leading firms and regulators on the security and resilience impact of rapidly evolving technology, business models and regulatory environments based on decades of management and leadership advisory work. Our distinctive offering enables us to provide pragmatic and robust business and governance advice on cyber risk management, issues and incidents.

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