Latin America

Latin America

Corporate Investigations

BRG experts can effectively investigate allegations of fraud— including employee malfeasance, theft of intellectual property, vendor fraud, or other suspected misconduct—and help avoid needless litigation and regulatory scrutiny. Efficient and cost-effective investigations are precisely scoped and structured, and undertaken by the proper investigative team capable of legally and ethically identifying and collecting the universe of relevant information, including effectively interviewing witnesses; locating, preserving, and analyzing electronic data; making sense of financial records; and preparing a credible independent report.

Professionals

Related Professionals

Ernesto Carrasco

Managing Director

Mexico City, Bogotá, Colombia

Arnold Y. Castillo

Managing Director

Miami

Denise Debiasi

Managing Director

São Paulo, Brazil

Frank L. Holder

Managing Director

Miami
MM

Matias Mora

Managing Director

Panama City, Panama

Matias Nahon

Managing Director

Buenos Aires, Argentina