Risk Mitigation Group LLC
About us
![RobertWeiner106AWEB[1].jpg](https://static.wixstatic.com/media/15fbca_e44b18db00c94b689cd0553f17783777~mv2.jpg/v1/fill/w_324,h_441,al_c,q_80,usm_0.66_1.00_0.01,enc_avif,quality_auto/RobertWeiner106AWEB%5B1%5D.jpg)
Robert M. Weiner, Esq.
International Anti-Bribery & Anti-Corruption Compliance
and Internal Fraud Investigations
Internationally renowned legal professional with 25+ years of experience leading critical compliance investigations in 75+ countries. Known as an expert in designing anti-bribery and anti-corruption programs that minimize risks and safeguard investments across the globe. Team oriented, thorough, and hands-on, with proven success reflecting strong leadership acumen that builds consensus and motivates global teams.
Highly praised for ethics and cross-cultural communication skills.
The Risk Mitigation Group has helped it's clients with:
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Risk Identification and Mitigation
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Program and Policy Development
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Anti-Bribery Compliance
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Financial Crime Prevention
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Litigation Support
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Fraud Detection and Investigations
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Compliance Training
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Escalation Monitoring
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White-Collar Investigations
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Anti-Money Laundering (AML)
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Regulatory Compliance Initiatives
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Vendor Management and International 3rd Party Due Diligence
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Asset Identification
Where We Work
Based in Connecticut, Risk Mitigation Group (“RMG”) works with a network (established over 25 plus years) of vetted in-country resources in over 75 countries. We specialize in understanding local culture and customs, applicable privacy laws and availability of public records. We maintain trusted and confidential relationships with industry leaders, local government and law enforcement and work with our clients to provide timely and actionable business intelligence.
Recent engagements include:
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Bribery, corruption and fraud investigation in Tanzania
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AML and ABAC risk assessment in Chile
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ABAC risk assessment and program development in Brazil
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ABAC assessment, policy drafting and program implementation for several foreign financial institutions
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Drafted AML policies, procedures and controls for several US broker dealers
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FCPA due diligence reviews in Nigeria, India and China
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Third party vendor risk scoring and Investigative Due Diligence assignments conducted in: China, Japan, Malaysia, Singapore, South Korea, India, Hong Kong, France, Spain, Australia, Russia, Ukraine, Tanzania, Kenya, Nigeria, Canada, the United Kingdom and the US.