Latin America

Latin America

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.

Key Services

Asset Tracing

Business Intelligence

Compliance & Regulatory Consulting

Corporate Investigations

Country Risk Assessment

Data Science & Analytics

Digital Transformation Financial Services

Electronic Discovery

Forensic Accounting

Global Cybersecurity & Investigations

Information Governance

International Arbitration

Investigative Due Diligence

Litigation Intelligence & Advisory

Security Consulting

Industries

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

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