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Global Investigations + Strategic Intelligence

BRG’s Global Investigations + Strategic Intelligence practice (“Global.i”) provides companies, their counsel, and other advisors with the critical information necessary to make well-informed business and legal decisions. Our bespoke solutions involve the use of multidisciplinary teams with skills and experience in internal investigations, forensic accounting, fraud investigations, forensic data analytics, investigative due diligence, and business intelligence. The results of our investigative work, often performed under the direction of internal or outside legal counsel, are reported to boards of directors, their audit committees, the US Securities and Exchange Commission (SEC) and Department of Justice (DOJ), and the UK Serious Fraud Office (SFO). We have been engaged by Fortune 500 corporations, financial institutions, government agencies, major law firms, and regulatory bodies around the world.

Our Global.i experts proactively assist clients by providing actionable business intelligence and information covering economic, political, reputational, and intellectual property and brand risks, as well as local regulatory issues. BRG experts also advise organizations reacting to issues that require an independent assessment or review. Our team comprises experienced former investigators from law enforcement agencies from around the world, former federal and state prosecutors, Certified Fraud Examiners (CFEs), Certified Anti-money Laundering Specialists (CAMS) and Public Accountants (CPAs), and Chartered Accountants, many of whom possess additional professional designations and licenses.

Global.i services cover a broad range of investigative procedures, including reviewing and analyzing accounting and business records, tracing questionable financial transactions, performing asset searches, conducting in-depth interviews of key personnel, electronic discovery of documents, and quantifying potential fines and disgorgement. We are experts in uncovering critical facts and circumstances to help clients formulate the right strategy in tackling sensitive issues. Our professionals have been qualified as experts in state and federal courts, and have served as court-appointed and third-party neutrals.

Publications & Events

  • Coral Gables | FL - April 16–17, 2018

    BRG is a sponsor of the World Strategic Forum, presented by the International Economic Forum of the Americas. Its mission is to address the major governance challenges of the new world economic order, focusing on the central role of the Americas and in the global market. The objective of the World Strategic Forum is to foster a better understanding of opportunities and challenges at stake for the Americas in the global market. The Forum also seeks to provide a platform for business meetings in a broad spectrum of sectors and to foster economic development.

  • Lima | Peru - April 25–27, 2018

    The international congress of arbitration, held annually in Lima, Peru, is the key regional event for professionals who are interested in commercial arbitration. The event brings together industry professional, academics, and governmental officials and representatives, including the judiciary, who engage in active debates regarding the trends and rulings in international commercial arbitration.

Services

Industries

We are experienced in and have served clients within the following industries:

  • Energy
  • Consumer Goods
  • Construction & Real Estate
  • Capital & Industrial Goods Financial Services & Advisory
  • Government Contracting
  • Healthcare
  • Higher Education
  • Insurance
  • Manufacturing, Distribution & Logistics
  • Mining & Extraction
  • Oil & Gas Exploration
  • Technology
  • Telecommunications & Media
  • Transportation & Logistics
  • Utilities

Our Experts