guidepostsolutions.com
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# Guidepost Solutions: Investigations, Compliance, Monitorships \+ More > Guidepost Solutions provides investigations, compliance, independent monitoring, risk advisory, and security consulting to organizations worldwide\. Generated by Yoast SEO v28.6, this is an llms.txt file, meant for consumption by LLMs. ## Pages - [Home](https://guidepostsolutions.com/): OUR MISSION: Innovate, Secure, Thrive: Your Guide Forward\. Our team of experts thrives on keeping you, your business, and your operations moving forward\. Our goal is to help you seize opportunities on the horizon, minimize disruption, or move on from difficulty\. - [MSU Institutional Assessment \+ Responsive Action](https://guidepostsolutions.com/msu/): The Guidepost team will serve as the independent external firm and conduct a comprehensive assessment of the university's culture, structure, and policies related to relationship violence and sexual misconduct \(RVSM\)\. - [Solutions](https://guidepostsolutions.com/solutions/): Explore Our Solutions: Investigations \+ Business Intelligence, Risk \+ Compliance, Monitorships, Security Services \+ Threat Assessments, Technology Consulting, and more\! - [Navigating Complexity with Expertise \+ Integrity](https://guidepostsolutions.com/about/): WE ARE YOUR GUIDEPOST\. We are a global team of investigators, experienced security and technology consultants, and compliance and monitoring experts\. We provide solutions that help companies, government agencies, individuals, and their counsel solve problems, mitigate risks, resolve disputes, and protect lives, assets, and reputations\. - [Tailored Solutions for a Safer Learning Environment](https://guidepostsolutions.com/security_consulting_education/): At Guidepost Solutions, we are committed to fostering a secure educational environment for students, faculty, and staff\. ## Posts - [What the 2026 Midterms May Mean for Employer Compliance](https://guidepostsolutions.com/insights/webinars/what-the-2026-midterms-may-mean-for-employer-compliance/) - [WWCDA Awards Gala ](https://guidepostsolutions.com/insights/events/wwcda-awards-gala/) - [The First Days Decide It: Running a Cross\-Border Investigation When the Rules Conflict – Part 2](https://guidepostsolutions.com/insights/blog/the-first-days-decide-it-running-a-cross-border-investigation-when-the-rules-conflict-part-2/) - [ACC 2027 Annual Meeting](https://guidepostsolutions.com/insights/events/acc-2027-annual-meeting/) - [IDLF 2027](https://guidepostsolutions.com/insights/events/idlf-2027/) ## Careers - [Vice President, Protective Services Division](https://guidepostsolutions.com/career/vice-president-protective-services-division/) - [Fire Alarm Designer/Consultant](https://guidepostsolutions.com/career/fire-alarm-designer-consultant/) - [Research Analyst](https://guidepostsolutions.com/career/research-analyst-2/) - [Forensic Accountant](https://guidepostsolutions.com/career/forensic-accountant/) ## Case Studies - [Global food and beverage company](https://guidepostsolutions.com/insights/case-studies/global-food-and-beverage-company/) - [Apparel Company](https://guidepostsolutions.com/insights/case-studies/cyber-security-consulting/): When a high\-end apparel company needed to ensure its e\-commerce partner met stringent commercial data protections, it turned to Guidepost Solutions\. - [Hyperscaler](https://guidepostsolutions.com/insights/case-studies/hyperscaler/) - [Data Center](https://guidepostsolutions.com/insights/case-studies/data-center/) - [Technology Software Company](https://guidepostsolutions.com/insights/case-studies/technology-software-company/) ## Our People - [Vincent Flores](https://guidepostsolutions.com/people/vincent-flores/): Vincent Flores is a managing director at Guidepost Solutions, possessing more than 15 years of experience advising global organizations on complex investigations, regulatory compliance, financial crime, and enterprise risk matters\. Combining investigative expertise with advanced data analytics, he helps organizations identify misconduct, assess risk, strengthen compliance programs, and navigate complex regulatory and business challenges\. - [Joshua Hair](https://guidepostsolutions.com/people/joshua-hair/): Joshua Hair is a technology designer at Guidepost Solutions\. Mr\. Hair brings over five years of experience in low\-voltage systems design, specializing in access control, closed\-circuit television \(CCTV\), audio\-visual \(AV\), and telecommunications infrastructure\. Mr\. Hair advises and supports clients across diverse sectors, including healthcare, higher education, aviation, science and technology, and large\-scale commercial and residential developments\. - [Louis Milione](https://guidepostsolutions.com/people/louis-milione/): With more than twenty\-five years of public and private sector experience, Louis J\. Milione returns to Guidepost Solutions as President of Global Investigations and Regulatory Compliance having just served as the Drug Enforcement Administration \(DEA\) Principal Deputy Administrator from 2021 to 2023\. As the DEA’s second in command, Mr\. Milione led an agency of more than 10,000 public servants – including 5,000 Special Agents, 800 Intelligence Analysts and 700 Diversion Investigators – who work in DEA’s 334 offices around the globe\. - [Sarah Osborne Pechnick](https://guidepostsolutions.com/people/sarah-osborne-pechnick/): Sarah Osborne Pechnick is an expert in pharmaceutical controlled substance investigations and regulatory compliance\. She proudly served with the Drug Enforcement Administration for more than 13 years\. - [Cody Shultz](https://guidepostsolutions.com/people/cody-shultz/): Cody Shultz leads the Private Client Protection practice\. He is a former CIA officer who specializes in executive protection, privacy matters, reputation management, civil and criminal litigation support, and discreet investigations for ultra\-high net worth \(UHNW\) individuals and family offices\. ## Industries - [Education](https://guidepostsolutions.com/industries/education/): We are uniquely qualified to provide guidance and support to higher education institutions and K\-12 school systems\. - [Corporate](https://guidepostsolutions.com/industries/corporate/): Guidepost Solutions offers a comprehensive suite of solutions tailored to address the complex and varied challenges faced by corporations\. - [Cannabis](https://guidepostsolutions.com/industries/cannabis/): With a growing number of states legalizing cannabis for medical and recreational use, businesses are expanding their capacity to cultivate, process, and distribute quickly\. - [Transportation \+ Parking](https://guidepostsolutions.com/industries/transportation-parking/): In the dynamic and ever\-evolving transportation industry, Guidepost Solutions offers a spectrum of specialized solutions tailored to meet its distinct security and compliance needs\. With a wealth of experience, we have established ourselves as industry leaders in providing comprehensive security design, risk assessments, and compliance solutions\. - [Sports \+ Entertainment](https://guidepostsolutions.com/industries/sports-entertainment/): The sports industry faces a host of risks and business challenges — from fan safety and security to team reputation and beyond — and the stakes are high\. ## Solutions - [Investigations \+ Business Intelligence](https://guidepostsolutions.com/solutions/investigations-business-intelligence/): We deliver independent, partner\-led fraud investigations, forensic accounting, and business intelligence services worldwide\. - [Security Consulting \+ Threat Assessments](https://guidepostsolutions.com/solutions/security-consulting-threat-assessments/): Our security consulting services are operationally\-centric and supported by excellent technology design\. We deploy a holistic planning approach and a comprehensive risk assessment methodology to address the unique security needs and challenges faced by any company\. We deliver the analysis, information, design, and guidance needed to elevate security programs to the next level and mitigate business risk\. - [Physical Security \+ Corporate Security Risk Consulting](https://guidepostsolutions.com/solutions/security-consulting-threat-assessments/physical-security/): Independent physical security and corporate security risk consulting — assessments, design, master planning, and enterprise security risk management for organizations protecting people, facilities, and critical assets worldwide\. - [Monitorships](https://guidepostsolutions.com/solutions/monitorships/): Guidepost Solutions delivers independent, court\-appointed, and voluntary monitorships with a focus on compliance, remediation, and cost\-sensitive oversight\. Appointed multiple times by the US DOJ, FinCEN, US SEC and CFTC as independent compliance monitor, with several monitorships of global banks in the past 10 years\. - [Banking \+ Financial Monitorships](https://guidepostsolutions.com/solutions/monitorships/banking-financial-monitorships/): We regularly assist traditional and nontraditional financial institutions through active monitoring of problems related to BSA/AML issues, sanctions compliance, and the overall effectiveness of compliance programs\. We are adept at navigating the challenges of monitoring complex global banks — tackling difficult issues head on and pursuing compliance issues that require assessments across multiple business lines and far\-flung geographic locations — all within the context of different operating models, persistent cultural issues, and varying secrecy laws and business traditions\. ## Popups - [Submit a Claim Popup](https://guidepostsolutions.com/?post_type=popup&p=21143) - [Guidepost Solutions](https://guidepostsolutions.com/?post_type=popup&p=21319) - [Example: Auto\-opening announcement popup](https://guidepostsolutions.com/?post_type=popup&p=21142) ## Popup Themes - [Default Theme](https://guidepostsolutions.com/?post_type=popup_theme&p=21134) - [Light Box](https://guidepostsolutions.com/?post_type=popup_theme&p=21135) - [Enterprise Blue](https://guidepostsolutions.com/?post_type=popup_theme&p=21136) - [Hello Box](https://guidepostsolutions.com/?post_type=popup_theme&p=21137) - [Cutting Edge](https://guidepostsolutions.com/?post_type=popup_theme&p=21138) ## Testimonials - [Physical Security \- Willis Tower](https://guidepostsolutions.com/testimonial/physical-security-willis-tower/) - [Physical Security \- APAC](https://guidepostsolutions.com/testimonial/physical-security-apac/) - [Juan David](https://guidepostsolutions.com/testimonial/juan-david/) - [Immigration \- I9 Training](https://guidepostsolutions.com/testimonial/immigration-i9-training/) - [Immigration \- I9 Compliance Training](https://guidepostsolutions.com/testimonial/immigration-i9-compliance-training/) ## Categories - [Blog](https://guidepostsolutions.com/insights/category/blog/) - [Events](https://guidepostsolutions.com/insights/category/events/) - [Media Mentions](https://guidepostsolutions.com/insights/category/media-mentions/) - [Press Releases](https://guidepostsolutions.com/insights/category/press-releases/) - [Podcasts](https://guidepostsolutions.com/insights/category/podcasts/) ## Tags - [Compliance](https://guidepostsolutions.com/insights/tag/compliance/) - [Risk Management](https://guidepostsolutions.com/insights/tag/risk-management/) - [AI](https://guidepostsolutions.com/insights/tag/ai/) - [Cybersecurity](https://guidepostsolutions.com/insights/tag/cybersecurity/) - [Security Consulting](https://guidepostsolutions.com/insights/tag/security-consulting/) ## Industry Taxonomies - [Category Two](https://guidepostsolutions.com/insights/industries_tax/category-two/) - [Category One](https://guidepostsolutions.com/insights/industries_tax/category-one/) ## Categories - [Immigration Compliance](https://guidepostsolutions.com/testimonials/category/immigration-compliance/) - [Physical Security](https://guidepostsolutions.com/testimonials/category/physical-security/) - [Investigations](https://guidepostsolutions.com/testimonials/category/investigations/) - [Mexico Security Update](https://guidepostsolutions.com/testimonials/category/mexico-security-update/) ## Optional - [Sitemap index](https://guidepostsolutions.com/sitemap_index.xml)
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