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.

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