Richard Fogarty

Managing Director


Richard Fogarty has over 17 years of investigative and legal experience and is a leader of BRG’s Latin America practice. He has conducted hundreds of investigations across the globe. He is an expert in matters related to regulatory compliance, complex internal and external fraud, asset searches and investigations, Foreign Corrupt Practices Act (FCPA), anti-money laundering and anti-terrorist financing, investigative due diligence, and supply chain and employee theft. Mr. Fogarty has led and participated in many engagements involving field investigation throughout the United States, Asia, and Latin America and has worked on a variety of complex investigations for international corporations and law firms.  He is fluent in Spanish.

Mr. Fogarty began his career as an examining attorney and investigator with the New York City Department of Investigation. In this position, he conducted criminal investigations, covering employee fraud and theft, bribery, organized crime-related activities, union corruption, and administrative disciplinary actions. His cases included bid rigging at city-run auctions; theft of union funds, pensions, and property; and investigations of towing companies that uncovered, for example, extensive payments to a capo in the Gambino crime family. Mr. Fogarty also worked closely with the New York City Trade Waste Commission on a number of investigations involving kickbacks, theft of funds, and bid-rigging.


Brooklyn Law School
J.D., 1993

Trinity College, Hartford
B.A., 1988

Employment History

Capstone Advisory Group
Managing director, Forensics & Litigation, Latin America Practice head
2011 - 2013

Navigant Consulting
2007 - 2011

Kroll Associates
Managing director
2002 - 2007

New York City Department of Investigation
Examining attorney
1999 - 2002

News & Insights

Selected Publications

News & Commentary


Professional Affiliations

New York City Bar Association

Florida State Bar Association

Federal Bar Council

International Bar Association

Brazilian-American Chamber of Commerce

Association of Certified Fraud Examiners