Experienced in the courtroom and the server room, domestically and around the globe, BRG forensics experts have been engaged in hundreds of investigations and due diligence reviews. Our team incorporates a multidisciplinary approach in the prevention and detection of fraud and misconduct.

Due Diligence Services

  • Investigative due diligence and asset searches
  • Third party inspections and dispute due diligence
  • Corporate portfolio company investigative services
  • Assessment of investment strategies, establishing monitoring controls over risk exposure

Fraud Detection and Prevention Services

  • Developing anti-fraud controls and integrity programs
  • FATCA and global anti-bribery and anti-corruption management
  • Fraud risk assessments

E-Discovery Services

  • Forensic collection and analysis of electronically stored information
  • From corporate networks, databases, computers, phones, tablets, external storage devices, social media, archives, cloud providers, and other digital storage media
    • Source code comparison
    • Log analysis

Internal Investigations

  • SEC compliance, enforcement actions and Wells Notice defense
  • Trade secret theft
  • Fraud investigations

Regulatory Investigations

  • FCPA, UKBA, and anti-bribery and corruption investigations
  • Trade sanctions, anti-money laundering, and whistleblower

Related Services

Forensic Accounting & Dispute Resolution
Fund Cybersecurity & Investigations
Strategic & Transaction Advisory
Valuation

Professionals

Related Contacts

Thomas Brown

Managing Director

New York

Charles Lundelius Jr.

Managing Director

Washington, DC

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Brochure

Due Diligence & Investigations

Event

COVID-19, Investment Prospects, and the Importance of Due Diligence in Southeast Asia

May 27-June 10, 2020

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ThinkSet Podcast: The Evolving Nature of Due Diligence

May 28, 2020

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The Evolving Role of Data Privacy in M&A Disputes

September 13, 2023

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July 7, 2023

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Crypto M&A Disputes Expected to Heat Up Through 2023

July 6, 2023

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Crypto Sector 'Ripe' for M&A Disputes

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Our industry knowledge is broad and deep.

BRG combines intellectual rigor with practical, real-world experience. We have an in-depth understanding of industries and markets, with expertise spanning the major sectors of the global economy. Following are some of the many sectors that we know inside and out.