Due Diligence & Investigations

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

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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

Seminars & Speaking Engagements