Insights
Case Study
BRG Conducted Transaction Look-back for Global Bank
January 1, 2018
BRG professionals conducted a transaction look-back for a global bank that included the investigation of approximately six thousand investigative cases over a seven-month period. BRG professionals designed and implemented a transaction look-back methodology approved by regulators to identify suspicious wire activity in millions of transactions.
Note that some engagements may have taken place prior to the expert(s) joining BRG.