Français
+231775552552
Français
Monrovia, Liberia
+231775552552

Advisory & Investigative Expertise Against Financial Crime

From investigation to compliance and asset recovery, we help institutions protect their integrity, backed by decades of experience.

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Who We Are

EWH & Partners is a multidisciplinary advisory and investigative firm that supports governments, financial institutions, development partners, and private sector organizations in strengthening governance, regulatory effectiveness, and economic competitiveness. Combining expertise in financial crime investigations, compliance, AML/CFT, risk management, and asset recovery with deep experience in investment climate reform, legal and regulatory modernization, institutional strengthening, and private sector development, we deliver practical, evidence-based solutions that drive institutional performance and sustainable growth.

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What We Do

Our Services

Financial Crimes Investigation

Investigative rigor and forensic analysis to uncover fraud, corruption, and laundering schemes.
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Anti-Corruption Strategy Formulation

Targeted integrity frameworks that close real gaps, not just policies that sit on paper.
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Anti-Money Laundering (AML) Compliance and Advisory

Risk based compliance programs that hold up to regulatory review and daily operations alike.
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National Risk Assessment Advisory

Coordinated, methodical support for one of your country’s most consequential AML exercises.

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Asset Recovery Advisory

Practical guidance to trace, freeze, and recover illicit assets across borders and jurisdictions.
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Monitoring and Evaluation

Clear indicators and frameworks that prove your compliance program is actually working.

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Background Checks

Structured due diligence that protects your institution before risk becomes a real problem.
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Mutual Evaluation Preparation & Advisory

Regional expertise that prepares your institution for scrutiny before assessors arrive.
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Economic Competitiveness

Advisory that links financial integrity reforms to national competitiveness and investment appeal.

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Institutional Development

Practical capacity building that turns institutional mandates into real, lasting effectiveness.

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Investment Climate

Integrity focused advisory that strengthens investor confidence and unlocks capital.

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Why Choose Us

Independent expertise you can trust with your most sensitive challenges.

Institutional Leadership
Led by a former GIABA Director General and past Director of Liberia's Financial Intelligence Unit, shaping AML/CFT policy firsthand, not just advising on it.
Independence & Confidentiality
Our judgment is our own, and every engagement is handled with strict confidentiality.
Specialized Expertise
We work exclusively at the intersection of financial crime, compliance, and governance, bringing focused expertise, not broad generalism.
Demonstrable Results
We build frameworks that hold up under regulatory review and real-world testing, delivering outcomes, not shelf documents.
About Our Firm

Built on Integrity. Driven by Expertise.

From the institutions we serve to the principles that guide every engagement, this is the foundation EWH & Partners is built on.
Who We Serve
Our Core Values
Our Approach

EWH & Partners works at the intersection of government, finance & international development, wherever institutions need to protect themselves from financial crime risk.

Government Ministries, Departments & Agencies (MDAs)
Anti-corruption commissions, financial intelligence units, ministries of finance, and law enforcement agencies seeking to strengthen national AML/CFT frameworks or prepare for mutual evaluation.
Central Banks & Financial Regulators
Supervisory authorities designing or updating risk-based AML/CFT supervisory frameworks for regulated institutions.
Commercial Banks & Financial Institutions
Banks, microfinance institutions, and payment service providers strengthening internal compliance programs, customer due diligence controls, and transaction monitoring systems.
Regional & International Bodies
Requiring technical advisory on regional AML/CFT coordination.
Development Partners & Donor Agencies
Organizations funding governance, anti-corruption, or financial-sector reform programs that require independent technical expertise and monitoring frameworks.
Non-Profit & Civil Society Organizations
Institutions seeking financial integrity safeguards, background screening for partners, or governance capacity building.
Private Sector & Corporate Clients
Companies conducting due diligence on partners, investments, or new hires, or responding to internal fraud incidents.
Integrity
We uphold honesty and ethical conduct in every assignment.
Confidentiality
We protect all client information with the utmost discretion.
Excellence
We pursue continuous improvement and technical excellence.
Professionalism
We deliver high quality service with discipline and respect.
Accountability
We foster transparency and public trust.
Risk-based
Evidence-driven
Confidential
Results-oriented
Practical
Protect Your Institution's Integrity
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