Global Perspective. Local Understanding. Real Impact.
Industries We Serve
At Koios Global, we bring cross-industry insight and deep sector expertise to help clients navigate complex challenges in an interconnected world. Our professionals understand the nuances and interdependencies that shape today’s global markets, enabling us to deliver pragmatic, strategic, and sustainable outcomes.
Whether operating in regulated industries like life sciences, financial services, real estate, Non-Profits or other industries, our team combines technical precision with investigative and compliance expertise to help organizations protect value, strengthen integrity, and achieve their strategic objectives.
-
Health Care and Life Sciences
The healthcare and life sciences sector operates under intense regulatory scrutiny, rapid innovation cycles, and complex global supply chainscreating fertile ground for compliance, ethical, and forensic challenges. From corruption risks in clinical trials and third-party interactions to data integrity breaches and evolving ESG expectations, organizations face heightened exposure across their operations.
Our team brings specialized expertise in navigating these pressures through a risk-based approach that integrates forensic analysis, compliance frameworks, and investigative rigor. We help clients detect and prevent misconduct, strengthen internal controls, and ensure regulatory alignment protecting both organizational integrity and patient trust in an increasingly transparent and accountable environment.
-
Financial Services
The financial services industry—including banking, asset management, private banking, payment services, and emerging sectors such as crypto and digital finance—faces a rapidly evolving landscape of regulatory and reputational risk. Heightened scrutiny around anti-money laundering (AML) and anti-terrorist financing (ATF), cross-border compliance, market conduct, and fraud has made proactive risk management essential across all segments.
Our forensic and compliance specialists help institutions navigate these challenges through comprehensive risk assessments, targeted investigations, and the strengthening of control frameworks. We deliver independent insights into complex financial flows, enhance governance structures, and ensure that compliance programs align with both regulatory expectations and ethical standards enabling financial institutions to operate with integrity and resilience in a tightly regulated global environment.
-
Gaming and On-Line Gambling
The online gambling and gaming industry operates in a dynamic environment characterized by rapid digital innovation, diverse regulatory frameworks, and heightened scrutiny around ethical and financial integrity. Operators face complex challenges including anti-money laundering (AML) and counter-terrorist financing (CTF) compliance, responsible gambling obligations, cross-border licensing, data privacy, and fraud prevention. With regulators tightening controls and public expectations rising, maintaining compliance while sustaining growth requires a proactive and forensic approach.
Our specialists support operators in assessing and strengthening AML and responsible gambling programs, conducting targeted investigations, and enhancing governance frameworks to ensure transparency and accountability. We help organizations safeguard their reputation, protect players, and operate with integrity in one of the most closely watched digital industries.
-
Real Estate, Construction and Hospitality
The real estate, construction, and hospitality sectors face significant integrity and compliance challenges driven by complex project structures, multi-tiered supply chains, and high-value transactions. Risks such as bid-rigging, tender fixing, invoice manipulation, procurement fraud, and sanctions exposure are compounded by practices like material substitution, charging for premium quality while delivering inferior goods and weak contract compliance oversight.
Our forensic and compliance professionals bring deep industry insight to identify vulnerabilities and strengthen governance across the project lifecycle. Through targeted investigations, third-party due diligence, and robust control frameworks, we help clients detect irregularities, enforce contractual integrity, and ensure transparency in procurement and operations—protecting both financial value and reputational trust.
-
Consumer Goods
The consumer goods industry operates within a landscape defined by global interdependence, ethical accountability, and constant regulatory evolution. Companies contend with a range of interconnected risks—from labor exploitation and human rights violations in extended supply chains to environmental non-compliance, opaque sourcing practices, and mounting pressure to substantiate ESG claims. At the same time, cross-border trade tensions, sanctions, and shifting tariff regimes add layers of complexity to international operations. For luxury and branded goods, the challenges deepen with the proliferation of counterfeiting, trademark misuse, and intellectual property theft, all of which threaten brand value and consumer trust.
Our forensic and compliance specialists bring clarity to this complexity. We uncover irregularities within supply chains, validate ESG and sustainability claims to prevent greenwashing and bluewashing, and assess the financial impact of misconduct or reputational harm. Through targeted investigations and advanced data analytics, we identify the sources of counterfeiting, fraudulent practices, and third-party risks that erode business integrity.
Our approach provides clients with defensible insights and actionable intelligence, helping them preserve value, strengthen transparency, and demonstrate accountability in one of the most globally exposed and rapidly evolving sectors.
-
Manufacturing and Supply Chain
The manufacturing sector faces a dual burden of external and internal risk. Externally, manufacturers must navigate complex global supply chains, shifting trade regulations, sanctions exposure, and increasing ESG scrutiny—particularly around environmental impact, labor practices, and responsible sourcing. Internally, the sector is vulnerable to misconduct that undermines operational and financial integrity, including procurement fraud, embezzlement, bribery, conflicts of interest, and expense manipulation. High transaction volumes, decentralized operations, and reliance on third parties often make such issues difficult to detect until significant losses or reputational damage occur.
Our forensic and compliance team helps manufacturers uncover and address these risks through a combination of investigative expertise, data analytics, and governance review. We identify control weaknesses, trace irregular transactions, and assess the extent of financial or operational loss. By validating supplier integrity, reviewing contract compliance, and implementing risk-based monitoring, we provide organizations with the insight needed to strengthen internal resilience and safeguard value.
Our goal is to help manufacturers operate transparently, mitigate misconduct, and maintain trust across every level of their production and distribution ecosystem.
-
Non-Profit
The non-profit and humanitarian sectors operate under immense pressure to maintain trust, transparency, and accountability while navigating volatile funding environments and operational risks across high-risk regions. Donor expectations for visibility into how funds are managed and deployed are increasing, yet many organizations struggle with limited resources, fragmented systems, and weak oversight mechanisms. Challenges often include verifying that financial aid and medical supplies reach intended beneficiaries, managing partners and intermediaries in remote or politically unstable regions, and mitigating cybersecurity and data protection risks. Technology constraints and a lack of real-time insight further complicate governance and decision-making, particularly where operations depend on third parties or field-based delivery networks.
Our team supports non-profit and humanitarian organizations in strengthening integrity and control across their operations. We assist with internal audits using trusted local resources, conduct targeted investigations into potential misuse of funds or assets, and perform due diligence on implementing partners and vendors. Through forensic analysis, data-driven insight, and regional expertise, we help organizations identify weaknesses, verify program outcomes, and enhance transparency for donors and regulators alike.
Our approach enables non-profits to uphold accountability, reinforce donor confidence, and ensure that aid and resources reach the people and communities they are intended to serve.
-
Litigation Support
Legal and regulatory matters increasingly demand precision, speed, and discretion as organizations face mounting scrutiny from enforcement bodies such as the DOJ, SEC, FINMA, FINRA, and the FCA. Counsel and their clients must navigate complex investigations, litigation, and monitorships while managing vast data volumes, tight deadlines, and reputational risk. Challenges often arise in coordinating multi-jurisdictional reviews, ensuring evidentiary integrity, and maintaining privilege amid the competing demands of regulators and internal stakeholders. The cost and complexity of eDiscovery, document review, and witness preparation only amplify these pressures, particularly when agility and confidentiality are critical.
Our team provides seamless, end-to-end support to counsel and their clients through every stage of the process—from eDiscovery, document analysis, categorization, and redaction to evidence gathering, witness interviews, expert testimony, and remediation. Leveraging advanced AI-driven analytics and a global network of forensic specialists, we deploy resources rapidly and cost-effectively while maintaining the highest standards of discretion and defensibility.
Our professionals distill vast data sets into actionable insights, helping legal teams identify key facts, assess exposure, and craft effective case strategies. Whether supporting internal investigations, regulatory responses, or post-settlement monitorships, we bring precision, efficiency, and integrity to every engagement, ensuring that counsel and their clients can act decisively in high-stakes environments.
From emerging markets to established economies, we uncover risks, resolve disputes, and strengthen governance across industries and borders.
What our Clients are Saying…
Animal Health “The team’s forensic expertise was instrumental in identifying and resolving product diversion within our distribution network. Their discreet and methodical approach protected our commercial interests and preserved the integrity of our supply chain.”
Health Care “Their in-depth analysis and investigative precision uncovered patterns of false claims that had previously gone undetected. The findings not only mitigated financial exposure but also reinforced our compliance and governance standards.”
Crypto Banking “In a highly sensitive remediation engagement, they helped us assess and address AML deficiencies across our high-risk client base. Their use of advanced analytics and rapid deployment capability ensured effective, regulator-ready outcomes.”
Insurance “Their investigation into a fraudulent claim involving a manufacturing client, coupled with a review of our internal data protection controls, provided actionable insights that strengthened both our claims process and information governance.”
Global Pharmaceutical “The team conducted a comprehensive investigation into bribery and corruption within one of our regional distribution entities. Their findings enabled us to remediate swiftly, reinforce internal controls, and demonstrate our commitment to ethical business conduct.”
Medical Devices “Their review of our CAPA management system was critical in preventing potential audit failures. The pragmatic recommendations improved our quality assurance framework and enhanced regulatory readiness.”
Asset Management “They supported us in a complex regulatory review through an expertly managed eDiscovery project. The team’s precision, efficiency, and ability to collaborate seamlessly with counsel delivered results that exceeded expectations.”
Private Banking “Their AML remediation support allowed us to consolidate and analyze complex family account structures, identify PEPs, and complete due diligence under exceptionally tight deadlines in preparation for a bank sale.” “As part of a Deferred Prosecution Agreement, they worked with professionalism and discretion, helping us implement robust compliance enhancements and restore regulatory confidence.”
Non-Profit “An audit conducted by their team led to the discovery of serious financial irregularities involving terrorist financing and corruption within one of our regional programs. Their work was pivotal in restoring donor confidence and ensuring governance integrity.”
Hospitality “They provided critical litigation support in a cross-border dispute, uncovering evidence of fraud by a partner. Their meticulous work enabled our legal counsel to reclaim ownership and restore business stability.”
Residential Real Estate “Their team’s forensic review revealed procurement and supply chain irregularities that had gone unnoticed for years. The outcome led to stronger internal controls and enhanced project transparency.”
Commercial Real Estate “Their investigation into tender processes exposed evidence of bid-rigging and collusion. Their professionalism and independence helped us restore integrity and confidence in our contracting procedures.”
Construction “Their forensic audit and subsequent investigation uncovered extensive bid-rigging, invoice manipulation, and supply chain irregularities across multiple projects. The team also identified human rights compliance gaps within our contractor network, enabling us to implement corrective actions and enhance oversight. Their professionalism, discretion, and depth of analysis brought clarity to complex issues and restored integrity to our operations.”
Manufacturing “Their investigation uncovered extensive embezzlement, procurement fraud, and sanctions violations at the executive level. The findings resulted in significant financial recovery and strengthened oversight by the Board.”
Luxury Goods “Their human rights and anti-bribery audits brought clarity and accountability to our global supply chain. Their insights supported meaningful improvements in ethical sourcing and compliance.” “Through continuous forensic monitoring, they identified and acted on multiple counterfeit product sites. Their persistence in tackling these issues helped protect our brand reputation globally.”
Payment Services “The organization faced significant regulatory scrutiny due to weaknesses in its transaction monitoring and onboarding processes, leading to elevated AML and sanctions exposure. The team conducted a comprehensive forensic review, identifying control gaps, high-risk client segments, and data integrity issues. Through rapid deployment of analytics and targeted remediation support, they helped redesign compliance workflows, strengthen monitoring thresholds, and restore regulator confidence—all while maintaining operational continuity and cost efficiency.”