Our Services

Governance, Risk & Compliance Advisory Services

  • Anti-bribery and corruption program development
  • Anti-money laundering (AML) and counter terrorism financing program development
  • AML Lookbacks and Remediation
  • Program / Project Management
  • Ethics Program Development and Monitoring


Financial Crime Prevention, Investigation and Remediation

  • Corporate Investigations
  • Whistle blower investigations
  • Cyber Security policy and training development
  • Forensic Accounting Services
  • Expert Testimony Services

Due Diligence / Enhanced Due Diligence

  • Enhanced Due Diligence Investigations
    • Interviews
    • Data and Asset Verification
  • Internal Control Assessment
  • IT / Cyber Security Assessment
  • Financial and Operational Risk Assessment
  • Pre- M&A Transaction examination



Industries Served

  • Financial Services
  • Government
  • Defense
  • Professional Services (Legal & Advisory)
  • Global Supply Chain
  • High Technology

Professional Affiliations

  • ACAMS (Association of Certified Anti Money Laundering Specialists)
  • ACFE (Association of Certified Fraud Examiners)
  • ACFCS (Association of Certified Financial Crime Specialists)
  • ISACA (Information Security Access & Control Association)
  • NJLPIA (New Jersey Licensed Private Investigators Association) 
    • (Greystone Intelligence is a licensed private investigation firm under the laws of the State of NJ.  Lic. # 8157)

Leadership

Glenn R. Dinetz

Glenn R. Dinetz, CFE, Firm Managing Director

  • Founder of Greystone Intelligence & RGZ Solutions, LLC
  • Global Head of Compliance Solutions, Dun & Bradstreet
  • Partner, KPMG Strategic Solutions Consulting
  • Special Investigator, NJ Division of Criminal Justice
  • MBA, Rutgers University
  • BA, Marietta College
  • CFE, CGEIT, CMC, NJ Licensed Private Detective

Michael Schulstad

Michael Schulstad, CPA, Managing Director Investigations 

  • Assistant Inspector General, US Treasury, Afghanistan SIGAR
  • Special Agent, FBI, ASAC Newark Intelligence, Criminal Investigation
  • BSBA Accounting; Northern Arizona University
  • CPA, CFF, CGMA, AHFI

Richard Wolf

Richard Wolf, Esq., Managing Director Ethics and Compliance

  • SVP, Chief Ethics Officer, HSBC
  • Principal & Founder Lexakos, LLC
  • SVP, Legal and Global Corporate Compliance Officer, Cendant Corporation
  • JD, Washington University
  • BA, Stockton University
  • CAMS