For the past 20+ years, Boris has built a reputation as a data analytics and business intelligence specialist adept at managing and supporting large-scale investigations. He led global consulting teams addressing regulatory and compliance issues at major corporations in transportation, finance, healthcare, and pharmaceutical industries specifically related to the Foreign Corrupt Practices Act, Qui tam matters, anti-money laundering (AML), pricing disputes and investigations by the US Securities and Exchange Commission. Boris guides corporate executives, law firms and company boards through their specific challenges by leveraging his data analytics expertise with functional industry knowledge to gain executable insights that improve policies, procedures and IT systems for managing risk exposure.