Find a Professional

ServicesFind a Professional
{ Banner Photo }

Due Diligence & Investigations

Our multidisciplinary investigative teams gather critical intelligence for prospective investors and asset owners. 

PDF

Overview

Experienced in the courtroom and the server room, domestically and around the globe, BRG forensics experts have been engaged in hundreds of investigations and due diligence reviews. Our team incorporates a multidisciplinary approach in the prevention and detection of fraud and misconduct.

Due Diligence Services

  • Investigative due diligence and asset searches
  • Third party inspections and dispute due diligence
  • Corporate portfolio company investigative services
  • Assessment of investment strategies, establishing monitoring controls over risk exposure

Fraud Detection and Prevention Services

  • Developing anti-fraud controls and integrity programs
  • FATCA and global anti-bribery and anti-corruption management
  • Fraud risk assessments

E-Discovery Services

  • Forensic collection and analysis of electronically stored information
  • From corporate networks, databases, computers, phones, tablets, external storage devices, social media, archives, cloud providers, and other digital storage media
    • Source code comparison
    • Log analysis

Internal Investigations

  • SEC compliance, enforcement actions and Wells Notice defense
  • Trade secret theft
  • Fraud investigations

Regulatory Investigations

  • FCPA, UKBA, and anti-bribery and corruption investigations
  • Trade sanctions, anti-money laundering, and whistleblower

News & Insights

News & Commentary