Jonathan (Jon) Taber is an Associate Director in BRG’s Global Investigations + Strategic Intelligence practice based in New York.
He has more than ten years of investigative experience, including BSA/AML monitorships, asset tracing, enhanced due diligence, social media investigations, discreet source inquiries, financial account audits, FCPA investigations, and hostile takeover defenses. He is well versed in a variety of investigative databases, domestic and international public records resources, and software applications.
Mr. Taber joined BRG from a global corporate investigations and risk consulting firm, where he served as a director in its New York practice. Before his private-sector career, he spent three years at the Manhattan District Attorney’s Office, where he managed the evidentiary research of several high-profile prosecutions involving terrorism, murder, and drug trafficking charges. As part of these prosecutions, he regularly testified in grand jury and New York State Supreme Court proceedings.
Mr. Taber is a Certified Anti-Money Laundering Specialist (CAMS) and is certified as a lead auditor by the Professional Evaluation and Certification Board for ISO 37001 (Anti-Bribery Management Systems). Additionally, he is recognized for the forensic imaging of mobile devices as a Cellebrite Certified Operator.
Global risks & investigations
2012 – 2016
New York County District Attorney’s Office
2009 – 2012
Association of Certified Anti-Money Laundering Specialists, Member
Areas of Expertise
CUNY John Jay College of Criminal Justice
University of Delaware