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

Asset Management
Forensic Accounting & Dispute Resolution
Fund Cyber Security & Investigations
Specialized Investment Solutions
Strategic & Transaction Advisory
Valuation

Professionals

Related Contacts

Thomas Brown

Managing Director

New York

Frank L. Holder

Managing Director

Miami

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

Multimedia

The Evolving Nature of Due Diligence

May 28, 2020

Event

In-House eCongress Japan

October 6, 8, and 13, 2020

Event

Preparing for the Changing Cyber Threat Landscape

October 3, 2017

Event

ACFE Brasil Conference

August 8, 2017

Event

Global White Collar Crime Institute

June 7-8, 2017

News

British Cyber Cops Face Biggest Test After Worldwide Cyberattack

May 17, 2017

Publication

Most Companies Wide Open to “Cataclysmic” Hack, Especially after M&A

March 16, 2017
Explore All Insights

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.