Due Diligence & Investigations

Our multidisciplinary investigative teams gather critical intelligence for prospective investors and asset owners.

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