Succeeding in the global marketplace requires the identification, compilation, and analysis of relevant information to avoid significant economic losses; to mitigate legal and political risk; and to avoid regulatory scrutiny, costly litigation, and the compromise or loss of IP rights.
Ranked by Global Investigations Review as one of the world’s top investigations consultancies, BRG’s Global Investigations & Sanctions Compliance practice provides companies, their counsel, and other advisors with the critical information to making well-informed business and legal decisions to compete in these complex operating environments.
Who We Are
Our professionals possess a wide range of skills and disciplines and include former federal and state prosecutors, law enforcement officials, intelligence experts, and law firm partners, as well as forensic accountants, computer forensics and technology consultants, data analytics specialists, cybersecurity experts, litigation support professionals, governance and regulatory experts, and industry experts.
BRG’s multidisciplinary team has deep experience in consumer goods, education, energy, financial services, gaming, healthcare, higher education, legal, manufacturing, mining and mineral extraction, pharmaceutical, private equity and hedge funds, technology, and telecommunications and media. Our professionals have conducted investigations throughout North America, Latin America, Europe, the Middle East, Africa, and Asia–Pacific. Our teams leverage depth and breadth of experience with sophisticated analytical tools and industry expertise to provide bespoke solutions to complex legal, business, and regulatory matters.
BRG’s Global Investigations professionals have been involved in high-profile investigations and business intelligence engagements, serving as trusted advisors to companies, financial institutions, private entities, and law firms around the world. They have advised clients on multijurisdictional regulatory inquiries and investigations, complex compliance issues, difficult business transactions, and high-stakes litigation.
What We Do
BRG’s Global Investigations services are premised on the notion that information, knowledge, and insight are critical to making informed decisions and avoiding unnecessary risk. Whether in a dispute, contemplating a business transaction, assessing a system of compliance or governance, or the focus of a civil or criminal regulatory inquiry, developing the salient facts, understanding them, and placing them in context is key to successfully resolving an issue. Our professionals uncover facts and develop cutting-edge strategies to advise clients in addressing their most significant challenges.
Certain investigations are conducted by licensed BRG entities, including: Berkeley Research Group Texas, LLC (A18094); Berkeley Research Group Investigatory Services of Illinois, LLC (Illinois 117001723 and Michigan 3701206962); Berkeley Research Group of Florida, LLC (A 1400243); BRG Investigations, LLC f/k/a Berkeley Research Group Investigatory Services of New York, LLC (11000189295).
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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.